Generative Data Intelligence

Tag: Action Fraud

Coinbase CEO Slams JPMorgan For Banning Crypto Payments In UK, Suggests Government Should Act – CryptoInfoNet

Chase UK earlier this week put out a notice to customers saying it will no longer allow its customers to purchase cryptocurrencies using its...

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Ready for vacation? Stay one step ahead of travel scammers

Cybercrime From bogus free trips to fake rental homes, here are some of the most common online threats you should look out for...

Going on vacation soon? Stay one step ahead of travel scammers | WeLiveSecurity

From bogus free trips to fake rental homes, here are some of the most common online threats you should look out for both...

Going on vacation soon? Stay one step ahead of travel scams | WeLiveSecurity

From bogus free trips to fake rental homes, here are some of the most common online threats you should look out for both...

15 years since Madoff and our obsession with financial crime continues (Alastair Lauder)

Can you believe it’s been 15 years since the Madoff scandal was uncovered? 15 years since the global financial crash. In fact, it was...

Tackling financial fraud: How threats are changing throughout the global downturn (Sam Compton)

Right now, households in the UK are facing some of the most challenging economic conditions in decades.  Although economic forecasts have shown a touch of...

5 signs you’ve fallen for a scam – and what to do next

Here’s how to know you have fallen victim to a scam – and what to do in order to undo or mitigate the...

Crypto Exchange Gemini and Winklevoss Brothers Hit With Class Action Fraud Lawsuit Over Earn Product: Report

Crypto exchange Gemini is reportedly being hit with a class action lawsuit along with its founders for allegedly selling unregistered securities. According to a new...

ETH Price Prediction – $1300 Before December?

Join Our Telegram channel to stay up to date on breaking news coverage Despite the ongoing crisis in the cryptocurrency market, the ETH price prediction...

63-year-old loses Pension to Bitcoin investment fraud

TL;DR Breakdown Retired teacher loses pension to Bitcoin scam How not to be a victim of BTC scam Teresa Jackson, a 63-year-old retired teacher, has unfortunately lost her retirement pension to a Bitcoin investment fraud. Reportedly, she was conned by a mystery financial advisor who persuaded her to stake $165,000 in a Bitcoin investment fraud […]

City Watchdog Exposes Dalsari as Latest Unauthorised Trading Platform

Dalsari is posing as an authorised company that has onboarded more than 1.2 million accounts.

Healthcare Still Under Threat: Hackers Harvested $1 Million Ransom from Medical School

Jun 30, 2020 at 12:31 // News The University of California had to pay a $1 million ransom to...

Could selfies be the key to fighting COVID-19 fraud? (René Hendrikse)

From social media scams to fake government texts, phishing links in business emails and false phone calls, fraud has risen sharply since the...

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