fraud

South Korean ministries look to upgrade status of crypto crime unit

Cryptocurrencies, Cryptocurrency Exchange, fraud, law, South Korea /

South Korean ministries look to upgrade status of crypto crime unit 2024-04-29 at 23:01 By Cointelegraph by Derek Andersen The temporary unit is reportedly being transformed into a permanent department as enforcement actions rise dramatically in South Korea. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Samourai Wallet mixer co-founders arrested on AML, licensing charges

AML, Cryptocurrencies, fraud, Privacy /

Samourai Wallet mixer co-founders arrested on AML, licensing charges 2024-04-25 at 01:01 By Cointelegraph by Derek Andersen The crypto mixer allegedly handled $2 billion in unlawful transactions and facilitated $100 million in money laundering. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Enterprises face significant losses from mobile fraud

Artificial Intelligence, cybersecurity, Don't miss, Enea, fraud, Hot stuff, threats, Video, vishing /

Enterprises face significant losses from mobile fraud 2024-04-18 at 06:31 By Help Net Security A recent Enea survey highlights a worrying trend in enterprise security: Following ChatGPT’s launch, 76% of businesses are inadequately protected against rising AI-driven vishing and smishing threats. In this Help Net Security video, John Hughes, SVP, Head of Network Security Business

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Blockchain fraud group shifts $1M to Blast for new schemes

Cryptocurrencies, Cryptocurrency Exchange, decentralization, fraud /

Blockchain fraud group shifts $1M to Blast for new schemes 2024-04-14 at 15:00 By Cointelegraph by Amaka Nwaokocha This group has a history of launching numerous projects that attract significant TVL but later abscond with the funds. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Billionaire’s suit over scam crypto ads on Meta dismissed in Australia

Australia, Facebook, fraud, Instagram, Meta /

Billionaire’s suit over scam crypto ads on Meta dismissed in Australia 2024-04-12 at 20:01 By Cointelegraph by Derek Andersen Andrew Forrest’s image was used in an ad promoting crypto scams. He has another suit against Meta in a California district court. This article is an excerpt from Cointelegraph.com News View Original Source React to this

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Fraud victims want China to recover $4.3B worth of Bitcoin seized by UK police

Bitcoin, China, fraud, UK /

Fraud victims want China to recover $4.3B worth of Bitcoin seized by UK police 2024-04-12 at 12:01 By Cointelegraph by Ezra Reguerra United Kingdom authorities found 61,000 BTC when it raided a house rented by money launderers in 2021. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Taiwan’s Ace Exchange founder indicted in $10.7M fraud case

Ace Exchange, arrest, court, Cryptocurrencies, Cryptocurrency Exchange, David Pan, fraud, law, Police, Taipei, Taiwan /

Taiwan’s Ace Exchange founder indicted in $10.7M fraud case 2024-04-10 at 15:00 By Cointelegraph by Helen Partz A Taiwanese court has ruled that the property of Ace Exchange founder David Pan and others involved in the case will be confiscated. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Google sues alleged China crypto app racketeers: Report

China, Cryptocurrencies, fraud, Google, scams /

Google sues alleged China crypto app racketeers: Report 2024-04-04 at 15:01 By Cointelegraph by Zoltan Vardai Approximately 100,000 users have downloaded fraudulent apps from Google Play, but the amount of user funds lost remains unknown. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Elevating the Stakes: The Enhanced Arsenal of the Fake E-Shop Campaign

cybercrime, fraud /

Elevating the Stakes: The Enhanced Arsenal of the Fake E-Shop Campaign 2024-04-03 at 10:16 By neetha871ad236bd Key Takeaways Overview In September 2022, Cyble Research and Intelligence Lab (CRIL) noted a substantial uptick in the prevalence of the fake e-shop campaign, which had been actively targeting Malaysia, Vietnam, and Myanmar. Initially identified in 2021, the campaign

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How CISOs tackle business payment fraud

Artificial Intelligence, BEC scams, CISO, cybersecurity, Don't miss, Email, fraud, Hot stuff, supply chain, Trustmi, Video /

How CISOs tackle business payment fraud 2024-03-28 at 07:01 By Help Net Security In this Help Net Security video, Shai Gabay, CEO of Trustmi, discusses why payments are a source of cyber worry for CISOs. CISOs are worried about Business Email Compromise (BEC), cyber attackers’ use of AI, and securing the supply chain. These are

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Scams are becoming more convincing and costly

cybercrime, fraud, News, report, scams, survey, Visa /

Scams are becoming more convincing and costly 2024-03-25 at 06:33 By Help Net Security Scams directly targeting consumers continue to increase in both complexity and volume, according to Visa. Consumers are increasingly targeted by scammers, who rely on heightened emotions to create fraud opportunities. While the number of individual scam reports from June to December

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Judge greenlights class suit alleging Silvergate Bank aided FTX fraud

bank, class suit, court, fraud, FTX, judge, lawsuit, silvergate, US /

Judge greenlights class suit alleging Silvergate Bank aided FTX fraud 2024-03-22 at 09:03 By Cointelegraph by Jesse Coghlan A federal judge struck down Silvergate’s dismissal bid of a lawsuit claiming it aided fraud at FTX saying the allegations were adequate to proceed. This article is an excerpt from Cointelegraph.com News View Original Source React to

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What is anti-dumping policy in crypto?

Anti-dumping policy, fraud, investor, Token /

What is anti-dumping policy in crypto? 2024-03-20 at 12:01 By Cointelegraph by Dilip Kumar Patairya Implementing an anti-dumping policy helps counter scammers who entice investors into projects before capitalizing on their own tokens to flee with profits. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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SEC hit with sanctions for its ‘gross abuse of power’ in Debt Box case

Allegation, Claim, Debtbox Case, fraud, gary gensler, Sanction, SEC /

SEC hit with sanctions for its ‘gross abuse of power’ in Debt Box case 2024-03-18 at 23:51 By Cointelegraph by Brayden Lindrea The SEC initially conceded it misled the court but argued a sanction wasn’t appropriate. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Prosecutors want $11B judgment, 40-50 years in prison for Sam Bankman-Fried

Cryptocurrency Exchange, fraud, FTX, Sam Bankman-Fried /

Prosecutors want $11B judgment, 40-50 years in prison for Sam Bankman-Fried 2024-03-16 at 03:12 By Cointelegraph by Derek Andersen Sam Bankman-Fried asked for a maximum sentence of six and a half years, but he could have gotten over 100 years. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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AI and the future of corporate security

access control, Artificial Intelligence, cybersecurity, Don't miss, Everbridge, fraud, Hot stuff, Insider Threat, threats, Video /

AI and the future of corporate security 2024-03-15 at 06:30 By Help Net Security In this Help Net Security video, Tracy Reinhold, CSO at Everbridge, discusses why AI technology must be embraced while also exploring some guardrails that must be in place to protect organizations against threats using AI to penetrate facilities. The post AI

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Tax-related scams escalate as filing deadline approaches

Cisco, Don't miss, fraud, Hot stuff, identity theft, IRS, Malwarebytes, News, scams, tax e-filing, trends, USA, Webroot /

Tax-related scams escalate as filing deadline approaches 2024-03-12 at 07:18 By Helga Labus As the April 15, 2024 tax filing deadline approaches in the US, some old and some new tax-related scams targeting both taxpayers and tax professionals. Tax-related scams targeting taxpayers With taxpayers rushing to file their personal federal income tax return, scammers are

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Tazama: Open-source real-time fraud management

Compliance, cybersecurity, fraud, GitHub, monitoring, News, open source, software, The Linux Foundation /

Tazama: Open-source real-time fraud management 2024-03-07 at 07:39 By Help Net Security Tazama is an open-source platform focused on improving fraud management within digital payment systems. Tazama marks a substantial transformation in the approach to financial monitoring and compliance worldwide. Previously, the financial sector struggled with proprietary solutions that were both expensive and restrictive, impeding

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Linux Foundation Tackles Financial Fraud With Open Source Platform

fraud, Fraud & Identity Theft, Linux Foundation, open source /

Linux Foundation Tackles Financial Fraud With Open Source Platform 2024-03-04 at 15:47 By Ionut Arghire The open source platform Tazama provides cost-effective monitoring of digital financial transactions to prevent fraud in real time. The post Linux Foundation Tackles Financial Fraud With Open Source Platform appeared first on SecurityWeek. This article is an excerpt from SecurityWeek

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Wire fraud scams escalate in real estate deals

CertifID, communication, cybersecurity, Don't miss, fraud, Hot stuff, identity verification, Insurance, real estate sector, Video /

Wire fraud scams escalate in real estate deals 2024-02-22 at 07:01 By Help Net Security In this Help Net Security video, Tyler Adams, CEO at CertifID, illustrates how the real estate sector needs to invest significant effort in educating consumers and implementing protective measures to safeguard real estate transactions. Recent CertifID research found that median

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