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Sec blocks dozens of websites offering fraudulent investment schemes
The US Securities and Exchange Commission (SEC), in its action against fraudulent investment platforms, charged GA Investors and a few other unnamed p...
May 12, 2023, 4:13 am
We will outlaw so-called ‘sim farms’: uk prime minister
The Prime Minister of the United Kingdom, Rishi Sunak, lashed out at the rampant financial scams and is launching a new plan on Wednesday to tackle fr...
May 3, 2023, 7:51 am
Bitcoin pyramid scheme fraudster ordered to pay $3.4 billion
The Commodities Futures Trading Commission patted itself on the back for winning one of the largest civil cases against a crypto crook, even if most�...
April 28, 2023, 3:29 pm
Pensioners who lost £80k in bitcoin scam told to use foodbank by revolut
EXCLUSIVE: Retirees Barbara and Ewan Atkins*, 78, paid nearly £80,000 to a fraudster who told them the...
April 23, 2023, 9:29 am
Mica in the eu: a genuinely groundbreaking moment for crypto
Crypto has endured constant sniping and attacks through the years, denigrated, at times, as nothing more than a scam, a Ponzi scheme, or a shady condu...
April 21, 2023, 5:30 am
Identity verification: balancing security and user experience
In the digital age, identity verification is becoming increasingly vital. As more transactions take place online, businesses must ensure that they are...
April 18, 2023, 7:46 pm
Block calls hindenburg's claims inaccurate
Block Inc. shares tumbled after Hindenburg Research said it's betting on a decline in the stock, alleging the payments company led by Jack Dorsey f...
March 23, 2023, 2:44 pm
Shares of dorsey's block fall after hindenburg bet
Hindenburg Research says it's betting on a decline in Block Inc. stock, alleging the payments company led by Jack Dorsey facilitated ...
March 23, 2023, 1:32 pm
Mobile payment security and fraud prevention
Mobile payments have transformed the way we do business, making it easier and more convenient for people to purchase goods and services from anywhe...
March 8, 2023, 11:27 pm
Darktrace warns fraudsters already using chatgpt to upgrade scams
Darktrace PLC (LSE:DARK) said fraudsters and hackers have adapted ChatGPT and other AI-enabling tools t...
March 8, 2023, 4:46 am
Metatrader 4 and 5 return to the apple appstore
The trading apps were suddenly de-listed from the online mobile store in September last year but the reasons for the removal were not disclosed. Howev...
March 7, 2023, 8:23 am
Arabic press review: fake bitcoin platform defrauds half-a-million egyptians
Meanwhile, Jordan condemns remarks by Israeli minister Bezalel Smotrich, and Lebanese authorities thwart a mother’s attempt to sell daughter … Rea...
March 5, 2023, 3:29 pm
Idaas market to garner usd 16.8 bn by 2030, with a 24.7% cagr from 2022 to 2030; states mrfr
IDaaS Market is growing due to the increasing number of identity and authentication frauds New York, US...
February 9, 2023, 1:53 pm
How data leak at one of the major crypto exchange makes new way to fraudsters – solved by swiss security solutions llc
How Data Leak at one of the major Crypto Exchange makes a new way to fraudsters – Solved by Swiss Sec...
January 28, 2023, 5:59 am
£22,000,000 bitcoin scammers made so much money they handed it out in the street
A gang of bitcoin fraudsters made so much money from an online scam they bought new cars for strangers ...
January 17, 2023, 1:44 pm
Leader of $3.6 million boiler room scam to spend additional 4 years in prison
Convicted investment fraudster Michael Nascimento will spend an additional four ye...
January 17, 2023, 12:09 pm
Bitcoin scammers made so much cash they gave away £5k vouchers and bought cars for strangers
The fraudsters bought cars for random people they’d met in the pub and one of them attempted to purch...
January 17, 2023, 2:44 am
Uk sends a gang of four to prison for £21m crypto fraud
A UK Court has sentenced four fraudsters to 15 years in jail for their involvement in making a loss ...
January 16, 2023, 6:33 am
New to bitcoin? how to stay safe and avoid common bitcoin scams
Welcome to the world of bitcoin, where you are your first and last line of defense against scammers and frauds...
January 10, 2023, 8:44 pm
Barclays and manolete partners target 100 companies to recover covid loan frauds
Barclays PLC (LSE:BARC) is working with Manolete Partners PLC (AIM:MANO) in a pilot scheme to try and claw back money from 100 defaulters out of the...
January 10, 2023, 9:52 am