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Tag: Anti-scam

Singapore Sees Progress in Fight Against Phishing with Stronger Bank Safeguards – Fintech Singapore

Fintech
by Fintech News Singapore February 29, 2024 Singapore’s fight against phishing scams saw notable progress in 2023, with a reported 16% decrease in cases and a...

Top News

$4 Million Stolen by Solana Wallet Drainers In One Month – Unchained

Blockchain

YouTrip Quadruples Wallet Size to S$20K, Spending Limit Now S$100K – Fintech Singapore

Fintech
Singapore-based multi-currency e-wallet YouTrip has announced a substantial increase in wallet holding and spending limits for its users effective immediately. YouTrip users can now hold...

Top 3 Answers that CoinJar Customers Got Wrong in the Scam Awareness Quiz

Blockchain
For the end of Scams Awareness Week, we're reviewing the quiz results and the top 3 questions on the quiz that tripped up even...

Impersonation Scam – “Delivery Failed” Deep Dive

Blockchain
It's Scam Awareness Week, and CoinJar is an official partner. Today, we've jumped off the deep end straight into a live impersonation scam, so...

Inferno Drainer Winds Down ‘Operations’ After Stealing $71 Million

Blockchain
Inferno Drainer, one of the most widely used wallet-draining services in recent memory, has announced that it will be ceasing operations effective immediately. Over $70...

Unmasking Impersonation Scams

Blockchain
As part of Scam Awareness Week, we're joining Scamwatch and the ACCC as an official partner to delve into the shadowy realm of impersonation...

MAS Asks Banks to Consider Seniors in Anti-Scam Measures, SRF Inclusion Possible – Fintech Singapore

Fintech
by Fintech News Singapore November 7, 2023 The Monetary Authority of Singapore (MAS) has asked banks to...

Finovate Global Singapore: Multi-Currency Wallets, MAS on Scams, and the OCBC OKs AI – Finovate

Fintech
Arguably the premier fintech hub in Asia, Singapore has benefitted from its own strong growth, the emerging economies of its neighbors, and a...

Banks Should Not Be Expected to Bear Full Burden of Scam Losses, Says Alvin Tan – Fintech Singapore

Fintech
Alvin Tan, Minister of State at the Ministry of Trade and Industry, shot down the proposal for banks to bear full responsibility for scam...

Google Ads data: $4M stolen through crypto phishing URLs

Blockchain
Data from Google Ads coupled with blockchain analytics reveals that over $4 million has been stolen from users that have fallen for malicious phishing...

Ethereum block explorer Etherscan adds anti-scam feature

Blockchain
What is CryptoSlate Alpha?CryptoSlate Alpha is a membership designed to empower you with cutting-edge insights and knowledge, built on top of Access Protocol. More...

Hong Kong’s losses to crypto scams doubled to $217M last year: Report

Blockchain
Some countries worldwide suffered bigger financial losses to cryptocurrency scams despite a massive bear market in 2022.Losses from crypto scams in Hong Kong amounted...
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