In
a revelation, Revolut has unveiled concerning data regarding the prevalence of
scams originating from Meta platforms in the UK and across Europe in 2023.
According to...
A Hong Kong finance employee was deceived into transferring $25.6 million using deepfake technology, highlighting the growing cybersecurity threat of such scams.
A global...
Victoria, Seychelles, February 5th, 2024, Chainwire Bitget, the world’s leading cryptocurrency exchange and Web3 company, released its Protection Fund Valuation Report for January 2024....
Myanmar authorities have transferred 10 suspects accused of being involved in organized cyber fraud, money laundering, and human trafficking in Myanmar and Mekong to...
Month-end close is a widely accepted accounting standard that is aimed at keeping an accurate set of financial records and detecting errors/fraud. It involves...
MANILA, Feb 1, 2024 - (ACN Newswire) - Bureau, a global leader in identity decisioning and fraud prevention, today announced its strategic expansion into...
Whistleblowing has emerged as a pivotal force in unveiling unethical practices and fostering corporate integrity in finance. The concept of whistleblowing in this sector...
AMSTERDAM, Jan 31, 2024 - (ACN Newswire) - The Global Anti-Scam Alliance (GASA) and ScamAdviser have announced the winners of the 2024 Scam Fighter of the Year...
The surge in cybersecurity breaches and financial scams presents a significant challenge and it is an ever-present danger in a sector that is increasingly...
An Australian and two Americans have been charged with orchestrating a $1.9 billion cryptocurrency scam based around a purported DeFi platform, HyperFund, the U.S....
