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Tag: Scammers

Revolut Introduces AI Scam Detection

Revolut, a fintech company based in the UK, has unveiled a cutting-edge scam detection feature aimed at safeguarding customers against card scams.The newly introduced feature...

23% of polled Americans use AI to look hot in online dating

Almost a quarter of US singles polled by antivirus slinger McAfee said they are using generative AI to smarten up their online dating profiles...

AI-Generated Fake IDs Selling for $15 Raise Concerns

The $15 AI-generated fake IDs are reportedly being used to avoid identity verification procedures on cryptocurrency exchanges, which might provide cryptocurrency hackers and con...

Deepfake CFO Dupes Employee $25.6M in Hong Kong AI Scam

A finance worker at a Hong Kong-based multinational reportedly lost HK$200 million ($25.6 million) of company money after fraudsters used deepfake AI technology to...

Could your online date be a scammer? How to avoid getting caught in a bad romance

Scams With Valentine’s Day almost upon us, here’s some timely advice on how...

Deepfake CFO tricks Hong Kong biz out of $25 million

A Hong Kong-based finance professional at a multinational was reportedly swindled out of $25 million (HK$200 million) of company money when scammers created a...

Regulatory and Legislative Analysis – January 2024

Regulatory and Legislative Analysis – January 2024February 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALInterpol releases analysis of the Metaverse’s key challenges threats and...

Crypto scams in 2024: A turn for the better or calm before the storm?

In January 2024 alone, cryptocurrency projects lost $127 million due to hacking and fraud – six times more than in January 2023 and three...

Weekly Update #37

Weekly Update #37January 31, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:BIS Innovation Hub announces first six projects for 2024 work program: On Jan 23, the BIS...

The promise and challenges of crypto + AI applications

Author: Vitalik Buterin via the Vitalik Buterin Blog Special thanks to the Worldcoin and Modulus Labs teams, Xinyuan Sun, Martin Koeppelmann and Illia Polosukhin for...

Delhi High Court Cracks Down on Accounts Impersonating Peak XV, Sequoia Capital – Fintech Singapore

by Fintech News Singapore January 30, 2024 The Delhi High Court has mandated major social media platforms, including Telegram, WhatsApp, and YouTube, to dismantle accounts linked...

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