Generative Data Intelligence

Tag: reported cases

Future of Payment Review – six-months on – APP Fraud

Joe Garner’s Future of Payment review published in 2023 on behalf of the UK Government reflected the complexity of the current instant payment UK...

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Crypto market loses $486M in July, most since 2022: Report

The cryptocurrency market is having its worst month of 2023, according to a report from Web3 outlet De.Fi shared with Cointelegraph. Losses for July...

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...

South Africa Imposes Licensing for Crypto Exchanges

Cryptocurrency exchanges operating in South Africa have until November 30 to register with the country’s financial regulator. Those who will not comply with the directive...

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...

Blockchain Sleuth Uncovers $35M Atomic Wallet Exploit | BitPinas

Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudayOn-chain investigator ZachXBT discovered that Atomic Wallet users suffered a loss of at least $35...

Insecurity in the Crypto-landscape: BNB Chain’s Staggering $37M Losses – Investor Bites

SNEAK PEEK BNB Chain ecosystem reports alarming $37M loss in security breaches. The crypto market shows slight security improvement from April to May. Ethereum-based...

Most Contacts to the Identity Theft Resource Center About Compromised Identities Were Victims of a Google Voice Scam

According to the ITRC’s 2022 Trends in Identity Report, 61 percent of identity compromise reports to the ITRC were victims of a...

Hong Kong’s losses to crypto scams doubled to $217M last year: Report

Some countries worldwide suffered bigger financial losses to cryptocurrency scams despite a massive bear market in 2022.Losses from crypto scams in Hong Kong amounted...

Interpol Wants to Police Metaverse Crime. But That May Not Be Easy

The International Criminal Police Organization, or Interpol, is looking at ways to police crime in the metaverse, according to secretary general Jurgen Stock. However,...

Suspicious Transactions on Centralized Exchanges: Crypto Reporter

Crypto community suspects pump and dump happening on Binance exchange, according to Collins Wu. Repeated cases of token dump shortly after listing has been...

SBF’s Bahamian prison reported for ‘harsh’ conditions and ‘degrading treatment’ — US State Dept

After being denied bail in a Bahamas Magistrate Court, former FTX CEO Sam Bankman-Fried could spend up to two months in the country’s Fox...

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