Tag: financial scams
HKMA Warns Crypto Firms Against Misleading Banking Terminology
The HKMA warns against crypto businesses posing as banks, emphasizing legal consequences and risks for consumers.
The Rise of Financial Scams: How AI and Platforms Like Feedzai Are Fighting Back
Discover how AI platforms like Feedzai are revolutionizing fraud prevention amidst rising scams in the digital age.
Combatting Financial Scams: How Feedzai Uses AI to Safeguard Your Wallet
Discover how Feedzai leverages AI to combat the rising tide of financial scams and protect consumers. Your wallet deserves it!
Twitter’s Decahose Data Service Doubles as a Riches Roadblock for Researchers
Researchers face a $42,000 monthly fee to access Twitter’s Decahose, raising concerns about academic research and misinformation ahead of elections.
FBI Alerts Public on New Scam Job Ads Linked to Labor Trafficking and Crypto Fraud
FBI alerts about new scam job ads related to labor trafficking and crypto fraud targeting victims abroad. Stay informed and safe!
The Impact of Payment Provider Shifts: Binance Australia Suspends AUD Services Due to Fraud Concerns
Binance Australia suspends AUD services due to Cuscal’s concerns about fraud. Discover the implications for users and the future of payments.
Navigating the Metaverse: Threats and Vulnerabilities Ahead
Explore the vulnerabilities in the Metaverse as outlined by Trend Micro, including NFT risks and financial fraud in the digital realm.
Beware of Romance Scams: FBI Issues Warning Amidst Cryptocurrency Craze
The FBI warns of rising romance scams in San Francisco, targeting victims through cryptocurrency. Learn how to protect yourself!
SEC Charges 11 Individuals in Massive Forsage Crypto Pyramid Scheme
SEC charges 11 individuals in a massive Forsage crypto pyramid scheme, alleging over $300 million fraud from retail investors worldwide.
EminiFX CEO Pleads Guilty to Commodities Fraud Amid $248 Million Scandal
Eddy Alexandre of EminiFX pleads guilty to fraud, raising $248M from investors with false promises. Discover the scam’s details and legal repercussions.
