As AI becomes a staple of the fraudster’s toolkit, driving an uptick in identity theft and deepfake fraud, some are looking to wallets as a scalable solution.

Former prime minister Thaksin Shinawatra has vowed the latest instalments of the flagship digital wallet scheme will be ...

Indian authorities have docked seven individuals for involvement in a cryptocurrency Ponzi scheme. The CBI mentioned in their ...

The searches resulted in the recovery of cash amounting to ₹34.2 lakh (approx), along with significant digital evidence, ...

The CBI has conducted search operations across seven locations after registering a case of Rs 350 crore crypto ponzi scam ...

CBI conducts searches across 7 states, recovers cash, digital evidence, and virtual assets in cryptocurrency Ponzi scheme ...

In a major crackdown against the crypto ponzi scheme scam, the Central Bureau of Investigation (CBI) on Friday conducted raids at 10 locations across ...

CBI books 7 accused in a case related to digital currency Ponzi schemes promising high returns involving cryptocurrency transactions exceeding ₹350 crore Searches conducted at 10 locations across 7 ...

Risk of monetary loss reduced by up to 98% Montreal, Quebec--(Newsfile Corp. -) - Quantum eMotion Corp. (TSXV: QNC) (OTCQB: ...

The GOV.UK Wallet and App are a means "to simplify access to services and documents," reads the official announcement ...

Under the Liberalized Remittance Scheme, Indian residents are allowed to remit up to $250,000 annually. Platforms like Vested ...

The Central Bureau of Investigation (CBI) has booked seven individuals in a case related to digital currency Ponzi schemes ...