Browsing: fraud
Bithumb, South Korea’s largest cryptocurrency exchange by trading volume, put out an anti-phishing guide on May 14. The warning centers…
Crypto compliance demand is surging as AI fraud evolves faster than firms can respond, Sumsub CEO Andrew Sever says. Crypto…
Authored by Zachary Stieber via The Epoch Times (emphasis ours),A researcher who co-authored papers that he and others said undercut…
In a significant coordinated international effort, the U.S. Department of Justice (DOJ) has announced the discovery of at least nine…
Key TakeawaysDetaining Dickson Nyakango over a $440K scam exposes retail risks; court resumes this month.After Kestrel flagged a 7% scam,…
According to a new criminal complaint filed in Barcelona, a Spanish court is investigating six former Sevilla FC football players…
Key Takeaways: Ripple will provide Crypto ISAC members intelligence on DPRK-linked fraud domains, wallets, and campaigns. Security teams can use…
According to CBS News, Kyle Holder, a 73-year-old woman from New York, lost all of her $300,000 retirement savings in…
Canada’s Liberal government calls machines a “primary method” for scams as data and law enforcement link them to rising losses…
Key Takeaways: Inos received prison time after prosecutors described false bitcoin investment claims. Saipan victims faced wider financial harm as…