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Tag: Fraudsters

$4,100,000 Crypto Fraud Scheme Promising Large Returns Busted in South Korea: Report – The Daily Hodl

South Korean police have detained two individuals for allegedly running a fraudulent crypto-based scam. According to the South Korean news outlet Chosun, a young duo in...

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The 4 easy wins GenAI brings to the payments sector

The ability to scale is what qualifies an innovation as such. While generative...

Visa: AI Fuels Surge in Emotion-Based Scams like Pig Butchering and Inheritance Fraud – Fintech Singapore

by Fintech News Singapore March 21, 2024 Visa’s latest Biannual Threats Report for Spring 2024 underscores the concerning rise of “pig butchering” scams, showcasing the sophisticated...

BBB Says Crypto Fraud Is Riskiest Con Consumers Face – CryptoCurrencyWire

Crypto and investment frauds rank as the most perilous schemes in the United States presently, according to the Better Business Bureau (BBB). These fraudsters...

The power of AI and how it’s transforming the financial landscape

In the rapidly evolving financial services space, artificial intelligence is transforming the way banks and fintechs operate. Over the past few years, the technology has...

Consumers, Financial Institutions & Fraudsters: The Good, the Bad and the Ugly of Fraud

In the digital age, the younger generation finds itself increasingly targeted by fraudsters and falling prey to various scams. A recent TD Bank report revealed alarming...

Banking-as-a-Service is not dead and other lessons from Fintech Meetup

What a few days we had in Las Vegas this week for Fintech Meetup. My voice (and liver) is still recovering. When we sold...

Challenges faced by banks and customers in the online onboarding process

In Ukraine remote customer identification and the option to become a bank customer online has been officially in place since 2020, and at present...

Top 10 scams targeting seniors – and how to stay safe

Scams The internet can be a wonderful place. But it’s also awash with...

Mogilevich Group Admits Fabricating Epic Games Hack Story » TalkEsport

A group known as Mogilevich recently admitted to fabricating a story about infiltrating Epic Games’ secure databases. Their false claims included the theft of...

“Crypto Mom” Hester Peirce Criticizes SEC’s Way of Regulating Crypto

Join Our Telegram channel to stay up to date on breaking news coverage At the ETH Denver event, Hester Peirce, a Commissioner at the U.S....

FSRA Launches Tool to Verify Financial Advisors’ Credentials

Campaign | March 2, 2024 Image: Freepik/rawpixel.comOntario regulator introduces an online tool to check financial advisors' qualificationsThe Financial Services Regulatory Authority of Ontario (FSRA)...

Generative AI: Can it be Banking Backoffice’s ‘New Best Friend’?

Generative Artificial Intelligence (GenAI) is not just a buzz word anymore. It is evolving as a transformative force that is reshaping the world. 2023...

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