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11亿蹊跷贷款上演局中局 3家上市公司卷入“担保暗盒”
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Why Booz Allen’s CTO used generative AI to make a deepfake video of himself
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Inside the $99 million luxury wine scam that fooled over 100 global investors
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Sam Altman says financial industry faces a massive ‘fraud crisis’ as AI impersonates people’s voices to trick security
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2025-07-23T09:28:40.000000Z
A one-time ’40 under 40′ rising star in fashion pleads not guilty to charges she allegedly cheated investors out of $300 million
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Combat financial fraud with GraphRAG on Amazon Bedrock Knowledge Bases
AWS Machine Learning Blog
2025-07-08T16:11:10.000000Z
阿联酋中央银行要求金融机构放弃短信和 OTP 身份验证
安全客
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“云养经济”变味或是非法集资陷阱,金融监管总局等四部门联合提示风险
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On the path towards a quantum economy
Physics World
2025-04-16T14:24:35.000000Z
Aspiration co-founder and board member defrauded investors of $145M, prosecutors say
TechCrunch News
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印度储备银行推出专用域名以打击数字金融欺诈行为
HackerNews
2025-02-08T02:00:37.000000Z
Zelle payment fraud gets major banks sued by the CFPB
Mashable
2024-12-21T16:47:16.000000Z
Archegos世纪大爆仓结案:主犯Bill Hwang获刑18年
深度财经头条
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Archegos founder Bill Hwang tells court he can’t pay $10 billion compensation to victims because he’s only a millionaire
Fortune | FORTUNE
2024-11-19T13:27:27.000000Z
AI-generated cyber threats have C-suite leaders on edge
Fortune | FORTUNE
2024-10-24T11:14:17.000000Z
SBF 前女友 Caroline Ellison 被判两年徒刑
Solidot
2024-09-25T10:38:53.000000Z
前加密货币交易所FTX高管被判两年监禁 涉及参与加密货币欺诈
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前 Alameda CEO、SBF 前女友 Caroline Ellison 被判处两年监禁,并被没收 110 亿美元
Foresightnews 快讯
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千泽资产全球金融诈骗“起底”
36kr
2024-09-20T03:04:09.000000Z
调查显示英国 28% 成年人经历过“AI 拟声”骗局,46% 对此一无所知
IT之家
2024-09-18T09:08:31.000000Z