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Jerkmate
https://www.americanbanker.com/news/tricolor-ceo-coo-and-cfo-indicted-in-1b-auto-finance-fraud
Tricolor CEO, COO and CFO indicted in $1B auto finance fraud | American Banker
Dec 18, 2025 - Nine banks and lenders were impacted by the yearslong, $923 million fraud enterprise, according to the indictment. The banks were not publicly named, but...
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https://www.battleswarmblog.com/?tag=campaign-finance-fraud
campaign finance fraud « Lawrence Person's BattleSwarm Blog
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https://blogbright.net/20-realistic-micro-habits-to-live-better-every-day/
[Notice] Warning of Telecommunication Finance Fraud (Added listing fraud cases)
In order to prevent damages to investors, Upbit has actively announced its fraud social media, e-mail and listing fraud methods. [Notice] Telecommunication...
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https://www.uwindsor.ca/finance/796/fraud-alerts
Fraud Alerts | Finance Department
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https://www.ibtimes.co.uk/azeem-ahmed-cvx-token-sale-defi-controversy-1788495
Mochi Finance Founder Azeem Ahmed Sells 550,000 CVX From $54M Rug Pull Proceeds As Fraud...
Mar 26, 2026 - Blockchain records show Azeem Ahmed has begun liquidating CVX tied to the 2021 Mochi/USDM collapse, as fraud allegations across multiple DeFi projects continue...
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https://www.pymnts.com/newswire-announcements/coherent-solutions-releases-research-on-ai-fraud-prevention-in-finance-and-best-ai-models-for-banks/
Coherent Solutions releases research on AI fraud prevention in finance and best AI models for banks...
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https://www.finance-disputes.co.uk/category/fraud-and-financial-crime/
Fraud and Financial Crime Archives | UK Finance Disputes and Regulatory Investigations Blog
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https://www.cfodive.com/news/workday-preps-ai-tool-aimed-at-fraud-error-detection-in-finance/818029/
Workday preps AI tool aimed at fraud, error detection in finance | CFO Dive
The company is pitching a future where AI agents constantly perform tasks for CFOs — what Workday’s CEO has described as “lights-out finance.”
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https://www.pymnts.com/fraud-prevention/2026/74-of-embedded-finance-platforms-report-less-fraud/
74% of Embedded Finance Platforms Report Less Fraud
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https://www.novunapersonalfinance.co.uk/security/
Fraud and Security Centre | Novuna Personal Finance
Find out how to report fraud to Novuna Personal Finance, the latest scams to look out for and how best to prevent becoming a victim of fraud.
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https://www.sfnet.com/home/industry-data-publications/industry-insights-trends/fraud-research-insights
Fraud Research & Insights | Secured Finance Network
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