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Iurii RoguliaAug 24, 2026 • 12 min read
Expense Report Fraud Detection: The Altered Receipt PDF Your Controls Never Inspect
Expense report fraud detection: your three-way match never inspects the receipt PDF. How tamper dete...
#pdf#fintech#fraud#webdev
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Christos PanagiotakopoulosAug 24, 2026 • 1 min read
When Agents Attack: How Prelude's Engineering Team Fights Back
Originally published on the Prelude engineering blog. When OpenAI, Anthropic, and Meta each...
#security#ai#fraud
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Short LivedAug 23, 2026 • 2 min read
One Email Cost Businesses $3 Billion Last Year. It Didn't Need a Single Hacking Tool.
What the data shows The FBI’s Internet Crime Complaint Center logged $3.046 billion in...
#technology#cybersecurity#fraud#practicaltech
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Iurii Rogulia3d ago • 14 min read
Fake Tax Return and Transcript Fraud: The PDF Forensic Layer 4506-C Misses
Borrowers inflate income with an altered 1040 or doctored IRS transcript PDF before the 4506-C clear...
#pdf#fintech#fraud#webdev
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Iurii Rogulia5d ago • 15 min read
Right-to-Work and I-9 Document Fraud: The Tampered PDF Your Compliance Check Misses
How employers verify work authorization, why a tampered I-9 or right-to-work PDF passes the check, a...
#pdf#fintech#fraud#webdev
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Max PlantyAug 24, 2026 • 8 min read
Floyd Mayweather Faces Legal and Financial Scrutiny Despite Public Wealth Displays; Criminal Charges Filed in Nevada
The Paradox of Mayweather's Wealth Floyd Mayweather’s public persona is a masterclass in...
#wealth#scrutiny#fraud#opulence
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Codego GroupAug 24, 2026 • 4 min read
UK High Court Winds Up Key Coin Assets After Investors Lose £300K in Ponzi Crypto Scheme
A London High Court has ordered the winding-up of Key Coin Assets Ltd, an unauthorized crypto firm, ...
#cryptocurrency#fraud#regulation#fintech
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Codego Group6d ago • 4 min read
Federal Jury Convicts Business Owner in $24M Crypto Ponzi Scheme Targeting 400 Investors
Brent Kovar faces up to 280 years in prison after a federal jury found him guilty of wire fraud, mai...
#cryptocurrency#fraud#regulation#crypto
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Codego Group6d ago • 4 min read
Las Vegas Man Convicted Over $24M AI Crypto Mining Ponzi That Fooled 400 Investors
A jury has convicted Brent Kovar of orchestrating a $24 million Ponzi scheme that falsely promised A...
#cryptocurrency#fraud#regulation#crypto
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Codego Group3d ago • 4 min read
Moonwell Halts Base Borrowing After $8.7M MAMO Price-Manipulation Attack
Moonwell froze borrowing across all Core Markets on Base on Aug 27 after a price-manipulation exploi...
#defi#regulation#fraud#fintech
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Codego Group3d ago • 3 min read
SEC Charges 38 Entities in Sweeping Investment Adviser Filing Fraud Crackdown
The SEC has filed complaints against 38 entities over large-scale abuse in investment adviser filing...
#regulation#compliance#fraud#fintech
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Codego Group3d ago • 4 min read
Experian and JPMorgan Embed Account Verification at the Payment Moment
As faster payment rails compress fraud-detection windows, Experian and JPMorgan are moving payee ver...
#payments#fraud#fintech#hashpressnowauto
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Codego Group6d ago • 4 min read
Nevada Jury Convicts Las Vegas Businessman in $24M Crypto Ponzi Scheme
A federal jury in Nevada has found Brent C. Kovar guilty of running a $24 million cryptocurrency Pon...
#cryptocurrency#fraud#regulation#fintech
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Codego Group6d ago • 4 min read
Forty Fake Firefox Wallet Extensions Target Seed Phrases in Coordinated Crypto Heist
Forty confirmed malicious Firefox extensions impersonating OKX, Rabby, and TronLink are harvesting c...
#cybersecurity#cryptocurrency#fraud#crypto
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Codego Group6d ago • 3 min read
FCA Recovers Majority of £1m Lost to Unauthorised Fund Fraudster
The FCA has secured back the majority of funds stolen from over 100 investors by an 86-year-old frau...
#regulation#fraud#fintech#crowdfunding
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Codego Group6d ago • 4 min read
Klarna Slumps 21%, Russian Bank Runs, and a Week of Financial Turbulence
A 21% plunge in Klarna shares, Russian deposit fears, a French phishing campaign, and UK banking app...
#fintech#banking#fraud#analysis
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XOOMARAug 22, 2026 • 5 min read
Credit Unions Wage Fraud War on Own Members
Velera is arming credit unions with a new framework to investigate and manage a growing crisis where...
#fraud#creditunions#fintech#payments
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Codego Group5d ago • 4 min read
FCA Bans Three Individuals Behind £35.5m Visa-Rule Evasion Scheme
The UK's Financial Conduct Authority has banned three individuals linked to a £35.5 million scheme e...
#regulation#compliance#fraud#fintech
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Codego Group5d ago • 4 min read
The U.S. Banking Sector Finally Moves to Speak One Fraud Language
The Accredited Standards Committee X9's new Payment Fraud Forum, launching September 10, aims to uni...
#fraud#payments#banking#fintech
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Codego GroupAug 23, 2026 • 4 min read
Singapore Police Shut Down 30,000 iMessage Accounts as Courier Scams Cost S$2.2M
Singapore Police have disrupted over 30,000 iMessage accounts since June 2026, as courier-impersonat...
#fraud#cybersecurity#fintech#asia
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Codego Group4d ago • 4 min read
Socure Hits $5.2 Billion Valuation With $156M Round and Fravity Acquisition
Socure reaches a $5.2 billion valuation after closing a $156 million funding round led by Summit Par...
#fraud#fintech#funding#payments
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Codego Group4d ago • 3 min read
SEC Exposes 38 Entities That Used False Filings to Impersonate U.S. Advisers
The SEC has identified 38 entities that fabricated regulatory filings to pose as legitimate U.S. inv...
#regulation#compliance#fraud#fintech
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Codego GroupAug 24, 2026 • 3 min read
Zondacrypto CEO Seeks Leniency Deal as Customer Losses Hit $650M
Przemysław Kral, chief executive of Zondacrypto, reportedly faces a fraud charge and is cooperating ...
#cryptocurrency#regulation#fraud#crypto
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