FCC Warns of ‘Royal Tiger’ Robocall Scammers 2024-05-14 at 14:02 By Ionut Arghire The FCC has issued a public notice on robocall scammer group ‘Royal Tiger’, the first designated threat actor. The post FCC Warns of ‘Royal Tiger’ Robocall Scammers appeared first on SecurityWeek. This article is an excerpt from SecurityWeek RSS Feed View Original […]
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Selfie spoofing becomes popular identity document fraud technique 2024-05-10 at 06:31 By Help Net Security Document image-of-image was the most prevalent identity (ID) document fraud technique in 2023, occurring in 63% of all IDs that were rejected, according to Socure. Selfie spoofing and impersonations dominate document-related identity fraud Document image-of-image occurs when the user takes
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Taiwan proposes tougher AML measures for crypto service providers 2024-05-09 at 16:01 By Cointelegraph by Prashant Jha Taiwan’s Ministry of Justice proposed four amendments to the country’s AML regulations focused on cryptocurrency firms that plan to impose hefty penalties for noncompliance. This article is an excerpt from Cointelegraph.com News View Original Source React to this
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Binance denies reports of DWF Labs market manipulation 2024-05-09 at 14:01 By Cointelegraph by Zoltan Vardai DWF Labs was first hit by market manipulation accusations in September 2023. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:
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Bankruptcy law firm S&C absolved from misconduct according to new FTX proposal 2024-05-08 at 12:01 By Cointelegraph by Zoltan Vardai FTX’s amended plan contains an exculpation clause that could absolve Sullivan & Cromwell, along with all debtors, of future liabilities. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:
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SEC pushes back against Terraform’s claims fraud happened outside US 2024-05-07 at 23:01 By Cointelegraph by Turner Wright Lawyers for the commission cited several examples of Do Kwon touting UST to U.S. investors and Terraform’s former communications head making false claims about the stablecoin. This article is an excerpt from Cointelegraph.com News View Original Source
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Only 45% of organizations use MFA to protect against fraud 2024-05-07 at 06:01 By Help Net Security Most businesses struggle with identity verification and have concerns over ability to protect against AI, according to Ping Identity. Despite stronger protection solutions available, many organizations aren’t taking full advantage. The report, based on responses from 700 IT
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US Justice Dept charges Roger Ver with tax fraud 2024-04-30 at 22:01 By Cointelegraph by Turner Wright Early crypto investor ‘Bitcoin Jesus’ faces extradition to the U.S. after being charged with evading nearly $50 million in taxes. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:
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Triangulation fraud: The costly scam hitting online retailers 2024-04-30 at 08:01 By Mirko Zorz In this Help Net Security interview, Mike Lemberger, Visa’s SVP, Chief Risk Officer, North America, discusses the severe financial losses resulting from triangulation fraud, estimating monthly losses to range from $660 million to $1 billion among merchants. He also highlights the
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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 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 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 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 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 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 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 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 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 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 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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