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Tag: Scam

AI’s Impact on Digital Fraud and Financial Crime

Nearly 70% of the 600 fraud-management, anti-money laundering, and risk and compliance officials surveyed in BioCatch's first-ever AI-focused fraud and financial crime report say criminals are more...

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The many faces of impersonation fraud: Spot an imposter before it’s too late

Scams What are some of the most common giveaway signs that the person...

Exploring Casino Bonus Abuse and Its Consequences

Generous bonuses for new players allow them to try sportsbooks and casino games with no or a low financial obligation, making them much more...

After 12 Years at Bank of New Zealand, Financial Expert Joins FMA

The Financial Markets Authority (FMA) has announced the appointment of Louise Unger to its executive leadership team. Unger will take on the Executive Director for Response...

Tom Holland’s Twitter Account Hacked to Promote Fake Crypto, Spider-Man Scam

The X account of famous actor Tom Holland, which has over 7 million followers, was recently hacked. The attackers used his platform to promote a...

How is machine learning changing the landscape of FinTech?

In the year that artificial intelligence (AI) had its most spectacular public debut, it might look like machine learning (ML) has been reduced to...

5 Free Resources to Master Your Data Science Job Search – KDnuggets

Image by Author  Being on the job hunt is tough, there’s no two ways about it. Sending out resumes, re-writing cover letters, the interminable...

Three Technologies Banks Will Invest More in This Year

The financial services industry operates in an increasingly dynamic landscape, where digital advancements play a pivotal role in shaping the sector’s future. While technology...

Beware of AI-generated Elon Musk videos on YouTube

YouTube faces wave of AI-generated Elon Musk videos promoting crypto scams during eclipse streams. The recent solar eclipse has captured widespread attention, becoming a hot...

Fake AI lawyers start threatening people

Getting a scary email from a law firm is no joke, especially when it claims you’ve violated copyright. According to 404Media, Ernie Smith, who...

If You Can’t Grow It, It’s Not Legal! – Why Americans Feel So Strongly about the Right to Grow Their Own Cannabis

If you can’t grow, it’s not legal! https://www.reddit.com/r/trees/comments/1b6gsjm/without_homegrow_rights_legalization_is_a_scam/ When it comes to cannabis legalization, personal freedom and autonomy sits at the heart of the movement with...

Understanding the Nature of Forex Scams

 As the name implies, a scam is a deceptive scheme designed to steal your money. This strategy is not exclusive to any specific industry;...

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