Generative Data Intelligence

Tag: scamming

Understanding the Growing Trend of Initial Coin Offerings and Security Token Offerings (STOs) – An Overview

When the initial cryptocurrency community was getting its head around Bitcoin, a lot of people thought that it would be the last big...

Inside a scammers’ lair: Ukraine busts 40 in fake bank call-centre raid

by Naked Security writer It looks like the sort of meeting room you might find in startups all over the...

Inside The Next-Level Fraud Ring Scamming Billions Off Holiday Retailers

Fraud rings don't have to fuss with all the mundane details of running a business — the scam is the business.It's that tidy business...

Rise in Scam Tokens: Report Reveals Over 350 Crypto Scams Created Per Day in 2022

Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudayThe 2022 Rug Pull report of Solidus showed that there were 117,629 tokens created that...

Luxury of Earning While Playing Games? SEC Releases Advisory vs Gameloot for a Potential Ponzi Scheme

Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudayThe SEC issued a warning against Gameloot Advertising Services for scamming investors through a play-to-earn...

S3 Ep111: The business risk of a sleazy “nudity unfilter” [Audio + Text]

by Paul Ducklin BUSINESS RISKS FROM AFTER-HOURS MALWARE Click-and-drag on the soundwaves below to skip to any point. You can also...

Mandated action on multiple parties is needed for APP fraud prevention (John Bertrand)

Over the last three months, The House of Lords, European Commission and the Payment System Regulator (PSR) published detailed reports and proposals on how to...

Professional stealers: opportunistic scammers targeting users of Steam, Roblox, and Amazon in 111 countries

- Over 50 million passwords stolen in 7 months of 2022- Underground market value of stolen logs and compromised card details around US$5.8 million-...

News Roundup | Nov 25, 2022

Last week saw New York banning crypto mining, El Salvador establishing a dedicated cryptocurrency office, and other crypto news items.          El...

Alleged Crypto Scam Deceives 1,000 Victims

Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudayAbout 1,000 individuals have been reported to have fallen victim to an alleged investment scheme...

Crypto Scammers Hiring KYC Actors to Build Trust and Defraud Investors: Report

A new report from blockchain security firm CertiK revealed that a large group of professional “Know Your Customer (KYC)” actors are being employed...

S3 Ep109: How one leaked email password could drain your business [Audio + Transcript]

by Paul Ducklin DON’T LET ONE LOUSY EMAIL PASSWORD SINK THE COMPANY Microsoft’s tilt at the MP3 marketplace. Apple’s not-a-zero-day emergency....

Latest Intelligence

spot_img
spot_img
spot_img

Chat with us

Hi there! How can I help you?