Screen-Shot-2018-10-22-at-16.06.07-uai-320x210 Amid suspicion of trading manipulation, OKCoin founder blames "illegal" media and investor "stalking" Okcoin News fraud Blockchain

Amid suspicion of trading manipulation, OKCoin founder blames "illegal" media and investor "stalking"

Investors and local media are chasing after Xu Mingxing, founder of OKCoin and…


huawei1-uai-320x213 Two million fall prey to scam involving fake Huawei products News Huawei fraud

Two million fall prey to scam involving fake Huawei products

Over two million people around China have fallen prey to a scam in which they…


tencent-1000x550-uai-320x176 Zhejiang government calls out Tencent for lack of consumer support in WeChat Pay fraud cases WeChat Tencent News fraud

Zhejiang government calls out Tencent for lack of consumer support in WeChat Pay fraud cases

Zhejiang's Provincial Bureau of Industry and Commerce (ZBIC) issued a letter…


86205169_m-uai-320x213 Illegal crypto and blockchain-related fraud cases on the rise News fraud Cryptocurrency Bitcoin and blockchain

Illegal crypto and blockchain-related fraud cases on the rise

Earlier this week, the Beijing Municipal People's Procuratorate released a new…


toutiao-uai-320x213 Jinri Toutiao responds to ad fraud accusations Toutiao News fraud Advertising and marketing

Jinri Toutiao responds to ad fraud accusations

Jinri Toutiao, one of China’s largest news aggregation platform, has issued a…


Origins-of-fraud-attacks-uai-320x235 Like a child teaching itself to recognize dangerous animals: Machine learning and fraud prevention Machine Learning fraud Features Cybersecurity big data AI

Like a child teaching itself to recognize dangerous animals: Machine learning and fraud prevention

Describing how his company's fraud prediction system is like an unaccompanied…


MLGBI-uai-320x239 Why China banned ICOs: The grass mud horse coin and other ridiculous offerings speculation ICO Funding fraud Features Crowdfunding Bitcoin and blockchain

Why China banned ICOs: The grass mud horse coin and other ridiculous offerings

Since China issued a ban on all ICOs, the price of bitcoin tumbled and the…