Generative Data Intelligence

Tag: Scammer

We’re at a Pivotal Moment for AI and Cybersecurity

COMMENTARYCybersecurity has always been a cat-and-mouse game between the "good guys" and the "bad guys." With the growing prevalence of AI, including new forms...

A Customer Of JPMorgan Chase Lost Life Savings To Scammer Through Spoofing App

A JPMorgan Chase customer, Avalon Grimes, has lost all her life savings to a scammer through a spoofing app. Avalon Grimes...

What is Advance Fee Scam? SEC Advises: Don’t Pay to Borrow

SEC warns of “Advance Fee Scam,” cautioning the public against impostors posing as legitimate lending or financing companies requiring upfront deposits. The scam involves...

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...

Erin West; Watchlist Internet; BBB Win at Scam Fighter of the Year Awards

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...

CertiK Exposes the Underbelly of Fraud Targeting its Brand

In the face of a rising tide of scams and exploits, even CertiK, a security firm that specializes in comprehensive security for blockchains,...

Scammers Drain $20,000 From JPMorgan Chase Account As ‘Banking Loophole’ Leaves Customer Without Protection: Report – The Daily Hodl

JPMorgan Chase says a customer in Utah will not be reimbursed after scammers ripped $20,000 from her account while she was on vacation. Kathryn England...

Debiex Accused of $2.3M Romance Scam by CFTC

The Commodity Futures Trading Commission (CFTC) has filed charges against the cryptocurrency exchange Debiex, alleging a romance scam that led to a misappropriation of...

JPMorgan Chase Doing Nothing After $10,000 Exits Customer’s Account in Sophisticated Scam: Report – The Daily Hodl

A JPMorgan Chase customer says the bank has decided not to rectify or even investigate the theft of $10,000 from a primary checking account. Arizona...

Protecting Your Crypto from Airdrop Scams

The cryptocurrency landscape, often likened to the high seas for its volatility and unpredictability, recently witnessed a Reddit user’s harrowing journey. They succumbed...

Is Temu safe? What to know before you ‘shop like a billionaire’

Scams, Digital Security Here are some scams you may encounter on the shopping juggernaut, plus a few simple steps you can take to...

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