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who is responsible in bitcoin fraud

‼️ A $486-Billion Global Scam ? In 2023, financial fraud reached $485.6 billion, nearly matching Singapore’s GDP. Payments fraud, driven by tactics like banking trojans, makes up 80% of these losses. Credit card fraud adds another $28.6 billion.

fraud alert!! feeling bad for the man

AI can supercharge fraud- Buffett. Good read.

I have an idea to stop the online transaction fraud

An india government investigation found out lapses in byju's corporate governance, but cleared byju's of any financial fraud! Will this come as a relief to this company, which was once valued at $22Bn!!!!

How Elon Solved a Major Problem at PayPal, Easily! In the early days of PayPal, fraud was a major issue, costing the company millions annually. These frauds included account takeovers, using stolen cards to make transaction, creating fake accounts

THIS COULD BE GAME-CHANGER ! BIG MOVE BY RBI 📢 Today was RBI MPC meeting of 2025 and they announced one thing, which one should not ignore. They introduced exclusive website domains ●bank.in = for Indian banks ●fin.in = for financial entities

The BharatPe fraud case takes a new turn as EOW arrests Amit Kumar Bansal, a vendor involved in the alleged ₹82 crore scam. How deep does this financial scandal go?

ONE INTERESTING OBSERVATION SERIES DAY #2 With the surge in digital payments, UPI has become the most popular payment method in India. However, it's also the most targeted by fraudsters. In 2022, UPI accounted for a staggering 55% of all fraud case