Tag: Fraud

Malicious actors stole roughly $9.9 billion from the crypto ecosystem final 12 months — the bottom quantity since 2021, in ...

Person-friendly fraud-as-a-service (FaaS) kits that allow amateurs to execute advanced assaults in opposition to hundreds of accounts in minutes have ...

Account takeovers are among the many most insidious threats to banks and customers. Fraudsters use all method of schemes to ...

Worldpay plans to amass AI-driven fraud detection firm Ravelin. The acquisition will assist Worldpay improve its e-commerce choices by including ...

The US Securities and Change Fee (SEC) initiated enforcement actions towards Digital Foreign money Group (DCG) and its subsidiary Genesis ...

Fast take:  Alterya leverages synthetic intelligence to assist establish scammers earlier than assembly their victims. The corporate has already been ...

TLDR: Berman Jerry Nowlin, 21, died by suicide on Dec. 21, 2024, whereas awaiting sentencing in a cryptocurrency fraud case ...

As we wrap up 2024, PYMNTS’ “What’s Subsequent in Funds” sequence has supplied insights from business leaders on the present ...

Cybersecurity took heart stage in 2024 as a few of the most refined and damaging assaults in historical past underscored ...

Pig butchering scams led to $3.6 billion in crypto losses in 2024, rising as essentially the most vital fraud scheme ...