May 29, 2024

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Fraud Analysis

Victim of Scams & Fraud- Zelle

Zelle is in the news everywhere and is becoming popular for mishandling scams and fraud. The popular payment app was caught in two reports this year. They were accused of reimbursing only a portion of the money to the customers who got swindled after fraudulent transactions. Zelle was developed in 2017 as an answer to […]
Fraud Analysis

SEC fines Kim Kadarshian with $1.26m for violating Provisions on Crypto Promotion

Popular celebrity Kim Kardashian has been charged $1.26 million by the US Securities and Exchange Commission (SEC) for not adhering to the anti-touting provision of the federal securities laws. According to the SEC, Kardashian received $250,000 from a crypto asset offering company EthereumMax (EMAX). She had to post on her Instagram handle about EMAX tokens, […]