Crypto Hacks Net $19B Since 2011 and Illegal Activity on Blockchain Is Still Growing
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.CoinDesk…
Meta Platforms are ‘hotbed’ for financial scams, Revolut says
Most scams reported to finance app Revolut in the UK last year started their journey on Meta Platforms social media,…
Attention Shiba Inu Community: Don’t Fall For These Scams
With multiple developments coming from the Shiba Inu community, scammers have flocked to the ecosystem, seeing the brewing excitement as…
Deepfake video call scams global firm out of $39 million
London: A finance worker has been tricked into paying $39 million to scammers by a “deepfake” video call featuring AI…
CFTC Issues Warning On AI-Driven Crypto Scams Exploiting Arbitrage Trading Strategies
In a recent consumer alert, the Commodity Futures Trading Commission (CFTC) warned about the proliferation of scams leveraging artificial intelligence…
Facebook Operations in Thailand in Jeopardy due to Claims of Crypto Scams and Deceptive Ads
To take action against crypto scams, Thailand is on the brink of unleashing a dramatic move against tech titan Facebook.…
Crypto P2P scams in India show digital asset education is needed
Peer-to-peer (P2P) cryptocurrency trading has been a staple of the cryptocurrency community since the industry’s early days. P2P trading refers to…
Thailand threatens Facebook over crypto scams and other fraudulent ads
Thailand is planning to seek a court-issued shutdown order against Facebook unless it takes steps to deal with alleged investment…
Commentary: Right intention, wrong approach for OCBC and its new anti-scam measure
On the flip side, there's also the risk of being too stringent. For instance, in their bid to counter fraudulent…
Germany Hunts for Cyber Criminals Amid Billion-Euro Scams
(Bloomberg) -- At the start, the job looked like a well-paid role in finance. It ended with a $10,000-a-month drug…
