Scams
Feb
24
2024
Banking customers lose nearly $500M to scammers: Reports
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The Federal Trade Commission (FTC) has released a damning report … More…
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Feb
20
2024
AI-generated fake IDs confound crypto exchange KYC measures
AI is escalating the challenge of deepfake frauds in digital identity… More…
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Feb
15
2024
Government Needs ‘Additional Tools and Resources’ To Crack Down on Crypto, Says Treasury Official
An official with the United States Department of the Treasury says… More…
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Feb
09
2024
Global Crypto Fraud Scheme Uncovered With Ties to South Africa Leads to Convictions
The financial technology sphere is again under scrutiny following… More…
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Jan
27
2024
CFTC Issues Warning On AI-Driven Crypto Scams Exploiting Arbitrage Trading Strategies
In a recent consumer alert, the Commodity Futures Trading Commission… More…
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Jan
15
2024
UN implicates crypto in booming illicit economies of Southeast Asia
The “gray” casino industry is taking advantage of crypto and other… More…
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Jan
15
2024
Michael Saylor has been removing 80 deep fake videos of himself daily
The convincing-looking AI-generated scam videos often tout some… More…
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Jan
13
2024
Frantic Customer Calls JPMorgan Chase As $10,700 Exits Bank Account – Now the Banking Giant Says It’s Not To Blame: Report
Banking giant JPMorgan Chase is reportedly refusing to make a customer… More…
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Jan
11
2024
Crypto Rug Pulls: What Are They & How to Avoid Them
Crypto rug pulls cause billions of dollars in loses in the global crypto… More…
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Jan
08
2024
X offers 80% price cut for gold check accounts amid surge in crypto scams
The platform announced that it would drop the price of gold checkmarks… More…
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