Tag: scamming
Federal Watchdog Takes Aim at Crypto Gaming – Decrypt
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Navigating the Evolving Landscape of Crypto Crime – Fintech Singapore
In the ever-evolving cryptocurrency market landscape, 2023 marked a pivotal year that saw significant shifts in the nature and scope of illicit activities.
The report...
Crypto Scam Alert: Phishing Attack Swipes $5.1M Worth of BEAM
According to the blockchain analytics platform Lookonchain, a crypto trader suffered a phishing attack that swooped over 180 million BEAM tokens on Wednesday and...
Crypto Crime Drops 39% But Challenges Persist, Including Ransomware Attacks, Transactions with Sanctioned Entities – Fintech Singapore
by Fintech News Singapore
February 16, 2024
In 2023, the value received by illicit cryptocurrency addresses amounted to US$24.2 billion, representing a 39% year-over-year (YoY) decline...
Crypto Scams Decline By Nearly 30% But Ransomwares Are On The Rise – Fintech Singapore
by Fintech News Singapore
February 16, 2024
In 2023, the value received by illicit cryptocurrency addresses amounted to US$24.2 billion, representing a 39% year-over-year (YoY) decline...
Fact Check: Did a PH Senator Announce Binance Ban Date? | BitPinas
Editing and additional reporting by Michael Mislos. Viral TikTok videos featuring Senator Francis Tolentino announcing a regulatory body’s plans to ban the global cryptocurrency...
Nigerian President Dismisses Nation’s ‘Cybercrime Haven’ Image
The president of Nigeria recently delivered a blistering speech condemning the common "Nigerian Prince" stereotype that the nation is full of scamming cybercriminals.Cybercrime remains...
Navigating the fraud landscape: 6 predictions for the year ahead
The evolving landscape of fraud in the financial sector demands a proactive approach to security. As criminals constantly refine their tactics to exploit vulnerabilities,...
Navigating the fraud landscape: 6 predictions for the year ahead
The evolving landscape of fraud in the financial sector demands a proactive approach to security. As criminals constantly refine their tactics to exploit vulnerabilities,...
Unmasking Digital Threats: The Dual Threat of Anonymity in Cybersecurity Breaches and Financial Scam
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...
Down Big: Crypto Scamming Numbers Reduced In 2023 – Report
2023 started with a challenging overall landscape for the crypto market that continued throughout the rest of the year. However, the market saw a...
Ontario City Social Media Hacked — Used For Crypto Scams
Tyler Cross Published on: January 17, 2024 The official X account of Peterborough in Ontario, Canada faced a hack...
US Officials Warn of AI’s Role in Cyber Crimes
The evolving landscape of artificial intelligence (AI) is not only a frontier of innovation but also a source of burgeoning challenges, especially in cybersecurity...
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