fraud

Sam Bankman-Fried, the former head of FTX, accused of fraud by the US justice

Sam Bankman-Fried, the former head of FTX, accused of fraud by the US justice

Sam Bankman-Fried, a former rising star of cryptocurrencies with his FTX platform and his company Alameda, was charged this Tuesday by the US court for having defrauded his clients and investors. • Read also: Fallen Cryptocurrency Star and Ex-FTX Boss Sam Bankman-Fried Arrested in The Bahamas • Read also: His fortune goes from 16,000 million …

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How to manage fraud in the processing of credit applications?

How to manage fraud in the processing of credit applications?

Credit fraud attempts are becoming more sophisticated and undetectable to humans. Bleckwen relies on artificial intelligence and machine learning to detect them faster. Processing credit applications and fraud: an endemic phenomenon Many organizations must have a file handling system on a daily basis to carry out their activity: The loans to individuals and companies they …

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