crime
This startup adapts AI fraud detection for the ASEAN market
Born from insights building Indonesia’s e-Meterai system, Momofin Avento targets the 240% surge in digital document fraud.
Crypto giants moved billions in illegal funds despite crackdown
The International Consortium of Investigative Journalists traced thousands of transactions and found major crypto exchanges awash with dirty money.
Terra employee faces probe over embezzlement allegations
Police also requested Korean crypto exchanges to freeze Luna Foundation Guard accounts to stop them from withdrawing corporate funds, Chosun Biz reported.
China’s police end sexual assault probe against ex-Alibaba manager
The case triggered widespread discussions about the misogynistic corporate culture in China, particularly in major tech companies.
Huawei denies new tech theft claim, accuses US of disrupting the company
Huawei dismissed a Portuguese inventor’s allegation of patent theft as an attempt to “take advantage of the current geopolitical situation.”
Minority Report-style crime prevention is fast becoming a reality
Technology has become sophisticated enough.
How these former Visa execs are fighting fraud with AI-enabled fintech
They realized that there was a severely underserved component of risk prevention in the merchant acceptance business.
Two hardened criminals founded a startup. It did not end well.
Crookstarter: they chose the wrong way to bootstrap their startup. This is a funding hack we do not recommend to founders.
Flipkart activates SOS button for delivery boys after murder
Project Nanjunda pays homage to Nanjunda Swamy, who was killed for a smartphone.
Chinese ‘sexual health’ app used for porn, prostitution – because of course it is
Did the developers really not see this coming? And how has this app been around for so long?



