The Enforcement Directorate (ED) on Thursday launched a sweeping search operation across 40 to 50 locations connected to businessman Anil…
Tag: fraud
IFPI applauds ‘landmark’ Brazil court ruling in streaming fraud case under ‘Operation Authentica’ initiative
A São Paulo court has issued a ruling against Seguidores Marketing Digital, ordering the company to cease providing fake followers,…
South Korea’s top court clears Samsung Chairman Lee in 2015 merger fraud case
By Joyce Lee and Heekyong Yang SEOUL (Reuters) -South Korea’s top court cleared Samsung Electronics Chairman Jay Y. Lee of…
South Korea’s financial watchdog to refer HYBE Chairman Bang Si-hyuk to prosecutors for probe over alleged IPO fraud (report)
HYBE has pledged to cooperate fully with authorities as South Korean financial regulators reportedly prepare to refer the K-pop giant’s…
Nehal Modi arrested in US on bank fraud charges in infamous PNB scam
Nehal Modi, the brother of fugitive diamond merchant Nirav Modi, has been apprehended in the United States in…
RPower, Reliance Infra shares tumble up to 5% after SBI flags RCom loan as fraud
Shares of Reliance Power and Reliance Infrastructure tumbled in Thursday’s trade after the State Bank of India (SBI) classified the…
Provenir’s Carol Hamilton on credit risk decisioning, fraud prevention and reward
The financial services sector is facing an inflection point in 2025 and beyond says Carol Hamilton. And staying ahead is…
Deezer rolls out AI tagging system to fight streaming fraud; says up to 70% of streams from fully AI-generated tracks are fraudulent
One of the music industry’s biggest challenges today is the increasingly large volume of AI-generated content on streaming platforms. In…
Cutting down fraud through smarter load tracking
Between unnecessary deadhead miles due to nonexistent loads and loads that are fraudulently reposted on various loadboards, freight fraud has…
Audiomack and Beatdapp team up to address streaming fraud
Music streaming and discovery platform Audiomack has tapped Beatdapp to monitor streaming activity across its platform. The partnership sees Audiomack…