Tag: fraudster
Chinese Fraud Victims Seek Government Aid in Recovering 61,000 BTC Seized by UK Law Enforcement
A group of Chinese victims of a $6 billion fraud scheme have requested assistance from their country’s foreign ministry in recovering 61,000 bitcoins, seized...
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Top 10 scams targeting seniors – and how to stay safe
Scams
The internet can be a wonderful place. But it’s also awash with...
23% of polled Americans use AI to look hot in online dating
Almost a quarter of US singles polled by antivirus slinger McAfee said they are using generative AI to smarten up their online dating profiles...
Super Bowl LVIII Presents a Vast Attack Surface for Threat Actors
The outcome of this year's Super Bowl matchup between the Kansas City Chiefs and the San Francisco 49ers on Feb. 11 at the Allegiant...
Deepfake CFO Dupes Employee $25.6M in Hong Kong AI Scam
A finance worker at a Hong Kong-based multinational reportedly lost HK$200 million ($25.6 million) of company money after fraudsters used deepfake AI technology to...
Could your online date be a scammer? How to avoid getting caught in a bad romance
Scams With Valentine’s Day almost upon us, here’s some timely advice on how to prevent scammers from stealing more than your heart Imogen...
Deepfake CFO tricks Hong Kong biz out of $25 million
A Hong Kong-based finance professional at a multinational was reportedly swindled out of $25 million (HK$200 million) of company money when scammers created a...
Protecting Children’s Data Needs to Be a Priority for All
COMMENTARYOrganizations are facing a challenging cybersecurity environment and a chaotic threat landscape. With an increasingly broad range of sophisticated, easy-to-use tools in the hands...
How Will a Spot Bitcoin ETF in the U.S. Affect the Rest of the World? – Unchained
The approval of a spot Bitcoin ETF in the United States is likely to help spot ETF offerings — as well as Bitcoin’s...
The Kraken security playbook: how to avoid holiday crypto scams
Financial fraud has been a part of transactional business since the dawn of transactional business. If you were unfortunate enough to have been on...
Binance Offers Insights On How To Stay Safe In P2P Trading On The Platform
One of the prominent features of Binance is its peer-to-peer (P2P) trading platform, providing users with a decentralized and direct...
Maximizing Conversions While Minimizing Financial Fraud: The Benefits of Machine Learning Models
Introduction
In today's dynamic and increasingly digital financial landscape, the quest for maximizing conversions while minimizing financial fraud has become a top priority for businesses....
Convincing LinkedIn ‘Profiles’ Target Saudi Workers for Information Leakage
Attackers have used hundreds of fake profiles on LinkedIn — many very convincing — to target professionals at companies in Saudi Arabia, not only...
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