Canada wants to ban crypto ATMs as fraud fears turn Bitcoin access into a political target
Make CryptoSlate preferred on The country that gave the world its first crypto ATMs is now preparing to eliminate them ...
Thursday, June 4, 2026
Tag: Fraud
Elon Musk’s case against ChatGPT maker OpenAI, Sam Altman set to go for trial; fraud claims withdrawn
A U.S. judge on Friday dismissed Elon Musk's fraud claims in his lawsuit accusing OpenAI and co-founder Sam Altman of ...
$45 Million in Crypto Fraud Mapped as Operation Atlantic Identifies Victims Across US, UK, Canada – Bitcoin News
Key Takeaways: The NCA’s Operation Atlantic froze over $12 million in criminal crypto proceeds and identified 20,000 victims across 3 ...
Gautam Adani will seek to dismiss US SEC fraud case
NEW YORK, April 7 (Reuters) - Gautam Adani, India's second richest person, will ask a U.S. judge to dismiss the ...
Air Force Bid Rigging: $37M Contract Fraud
A former U.S. Air Force Master Sergeant has pleaded guilty to participating in a long-running bid-rigging and fraud scheme that ...
Visa rolls out six AI tools to cut billions in fraud and dispute costs
Visa, which processes trillions of dollars in electronic transactions each year, has introduced six AI-powered dispute resolution tools to help ...
Be on guard against fundraising fraud
You get a heart-rending message requesting support for a family you know that’s been struck by a house fire or ...
Trump Team Claims Successes Against ACA Fraud While Pushing for More Controls
Julie Appleby, KFF Health News Complaints about enrollment fraud in Affordable Care Act health insurance coverage have bedeviled the federal ...
CoinDCX Denies Any Link to Fraud as Founders Cited in India Investigation
CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal were reportedly drawn into a police investigation in India over the weekend tied ...
What Counts as Fraud on an SSDI Disability Application
Applying for Social Security Disability Insurance (SSDI) is already a demanding process. The last thing most applicants are thinking ...
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