Generative Data Intelligence

Tag: Fraudsters

Exploring Alternative Cryptocurrencies in Online Games | Live Bitcoin News

Not kee­n on Bitcoin? Altcoins, or alternative cryptocurrencie­s, expose a fresh re­alm of possibilities, offering distinct tech and e­conomic upsides. As crypto evolves, altcoins provide­...

How often should you change your passwords?

Digital Security And is that actually the right question to ask? Here’s what...

Master Outstanding Checks in Bank Reconciliation | Nanonets

IntroductionIn both personal and business finance, the management of outstanding checks and thorough bank reconciliation practices are important for maintaining financial hygiene. Whether it's...

How Fast is Too Fast? Rethinking Security Shortcuts in the Age of Instant Payments

Let's face it: our collective patience is wearing thin. We swipe, we tap, we punch in PINs like caffeinated pigeons at a seed dispenser. The quest...

$4,100,000 Crypto Fraud Scheme Promising Large Returns Busted in South Korea: Report – The Daily Hodl

South Korean police have detained two individuals for allegedly running a fraudulent crypto-based scam. According to the South Korean news outlet Chosun, a young duo in...

Here’s How a Hong Kong Housewife Lost $908K to Crypto Scammers: Report

A 46-year-old housewife in Hong Kong has reported losses of 7.1 million Hong Kong dollars ($908,000) after investing in a fraudulent crypto investment platform. According...

Level Up Your Payments Game: Must-Attend Events in 2024

The payments industry pulsates with constant innovation. Crypto rockets skyward, then plummet like Icarus... Fraudsters morph tactics faster than chameleons… Staying ahead of the curve demands...

Trust the funds: How new challenger banks can earn the confidence of customers

Centuries of history and decades on the high street mean that traditional banks, like the UK’s ‘big four’ of Barclays, Lloyds, HSBC, and Natwest,...

The 4 easy wins GenAI brings to the payments sector

The ability to scale is what qualifies an innovation as such. While generative...

Visa: AI Fuels Surge in Emotion-Based Scams like Pig Butchering and Inheritance Fraud – Fintech Singapore

by Fintech News Singapore March 21, 2024 Visa’s latest Biannual Threats Report for Spring 2024 underscores the concerning rise of “pig butchering” scams, showcasing the sophisticated...

Latest Intelligence

spot_img
spot_img
spot_img