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Tag: fraudulent

Indonesia Will Require Crypto Products to Pass Through Regulatory Sandbox or Be Deemed Illegal

"This aligns with our spirit at OJK, particularly in consumer protection and education," Hasan Fawzi, the regulator's head of supervision for financial technology, digital...

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792 Boom Supersonic XB-1 Demonstrator – Airplane Geeks Podcast

Podcast: Play in new window | Download (Duration: 1:06:15 — 30.3MB) The milestone reached by Boom Supersonic with their XB-1 demonstrator and the recent leadership...

Alert on Fake Crypto Exchanges in New Zealand

In the digital age, the innovation and excitement surrounding cryptocurrency also bring a darker undercurrent of scams and fraudulent schemes. Recently, New Zealand’s Financial...

$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...

Borrower beware: How to avoid being scammed when looking for a loan

Scams Personal loan scams prey on your financial vulnerability and might even trap...

How to Implement Identity Verification using Amazon Rekognition

Introduction In today’s digital landscape, adhering to Know Your Customer (KYC) regulations is paramount for businesses operating within financial services, online marketplaces, and other sectors...

Here’s How a Hong Kong Housewife Lost $908K to Crypto Scammers: Report

A 46-year-old housewife in Hong Kong has reported losses of 7.1 million Hong Kong dollars ($908,000) after investing in a fraudulent crypto investment platform. According...

How Trezor’s X (Account) Got Hacked Despite Security Measures

In a recent statement, Trezor, a leader in the cryptocurrency hardware wallet industry, addressed concerns over a security breach of its official X (formerly...

Consob Intensifies Fight against Financial Fraud: Blocks 5 More Websites

The Italian financial services regulator Consob has once again taken action against fraudulent financial services by blocking five websites suspected of offering illegal financial services. This...

FCA Flags Clone Firm Impersonating Legitimate Claims Solutions UK Limited

The Financial Conduct Authority (FCA) has issued a warning against a clone of the regulated entity, Claims Solution UK Limited. The clone firm, operating under the...

Why your business should accept Crypto payments

In recent years, the digital landscape has experienced a significant transformation, particularly...

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...

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