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#financialfraud — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #financialfraud, aggregated by home.social.

  1. NERDS.xyz – Real Tech News for Real Nerds [Unofficial] @[email protected] ·

    Equifax rolls out AI-driven synthetic identity fraud detection as lenders feel the pressure

    fed.brid.gy/r/https://nerds.xy

    #artificialintelligence #aifrauddetection #creditbureaus #equifax #financialfraud #fintechsecurity
  2. Danny 👾 @[email protected] ·

    Alex Mashinsky, former CEO of collapsed crypto lender Celsius, pleaded guilty to fraud and market manipulation, accepting a 30-year prison sentence.

    #CelsiusBankruptcy #CryptoCrime #AlexMashinsky #FinancialFraud #CryptoRegulation

    #celsiusbankruptcy #cryptocrime #alexmashinsky #financialfraud #cryptoregulation