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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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IC Markets Global and World Table Tennis Renew Partnership for
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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Retail FX
CySEC Intensifies Warnings on Online Scam Threats with Social Media Push
2024-09-09T10:42:13.679+02:00
The regulator is using X, LinkedIn, and Instagram to raise awareness about online scams.
Fake websites falsely claiming association with the regulator have been discovered.
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Tareq Sikder
FinTech
The New Battlefield in Banking: Defending Against Phishing Scams
2024-07-09T17:26:09.236+02:00
The MAS takes a proactive stance in cybersecurity.
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Pedro Ferreira
FinTech
Job Scams Surge by 118%: The Digital Employment Trap
2024-07-08T18:07:15.511+02:00
Understanding the hidden dangers to your digital identity.
Identity theft: A changing threat landscape.
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Pedro Ferreira
Payments
How Love Went Rogue in the Digital Age
2024-05-20T17:00:00.000+02:00
Crypto Casanovas and the deceptive world of pig butchering scams.
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Pedro Ferreira
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Payments
The Trojan ACH: How Modern Scammers are Sneaking Past Your Defenses
2024-04-30T18:00:00.000+02:00
A new approach.
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Pedro Ferreira
Payments
Scam Dynasty: How AI Became the New Weapon in the War on Fraud
2024-04-24T18:00:00.000+02:00
A look into Mastercard's Scam Protect.
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Pedro Ferreira
Payments
Secure Online Payments and Finding Peace of Mind for Every Purchase
2024-04-04T18:00:00.000+02:00
Proactive Online Payment Security Measures for 2024.
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Pedro Ferreira
Payments
Trust Vs. Tech: Can the Payments Industry Have Both?
2024-04-01T18:00:00.000+02:00
From frictionless transactions to fraudulent finesse: Revelations from recent reports.
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Pedro Ferreira
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Retail FX
Clone Scams are the Top Threat to Retail Traders: Survey
2024-03-27T15:40:00.000+02:00
A joint survey by Finance Magnates and FXStreet found that 38 percent of traders who lost funds fell victim to clone brokers or signal providers.
Although Ponzi schemes and phishing attempts are rampant, clones of brokers and signal providers trap most traders.
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Arnab Shome
Retail FX
FCA’s 2023 Crusade against Financial Fraud Hits New Peak
2024-02-08T14:26:35.904+02:00
The number of warnings rose 21% from 2022.
Awareness and use of FCA's Warning List increased, aiding scam prevention.
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Damian Chmiel
CryptoCurrency
Texts of Deception: Unveiling Smishing, the Dark Side of SMS in Crypto
2024-02-06T15:48:52.491+02:00
While Telegram and WhatsApp grab headlines, the old-school SMS is still going strong for scammers.
The reason: Outdated GSM technology leaves exchanges helpless.
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Damian Chmiel
Trending
Revolut and the Fight against Financial Fraudsters
2023-10-30T14:36:35.946+02:00
More staff funneled into ongoing battle.
The company’s FinCrime team doubles its headcount since 2021.
77,000 would-be crime fighters apply for roles.
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Louis Parks
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Trending
BlackRock Dropping the Hammer on Copycat Sites
2023-10-16T13:37:54.511+02:00
The financial giant takes legal shots at 44 copycat websites.
Accuses domain name owners of intentionally misleading the public and scamming.
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Louis Parks
Trending
Varo Bank – Protecting Gen Z from Itself
2023-09-29T13:21:10.782+02:00
Gen Z is three times as likely as boomers to fall for an online scam.
Introducing Varo to Anyone: Serious protection.
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Retail FX
Clone Scams Are Killing It on Social Media
2023-08-03T10:51:58.824+02:00
The first of the two-part series discusses the menace of rampant financial scams on social platforms.
"Clones are like mushrooms. You take down one, and ten more will take its place," an industry insider.
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Arnab Shome
FinTech
UK Financial Ombudsman Reports Increase in 'Hybrid' Scams
2023-06-28T16:02:30.410+02:00
The FOS said the majority of complaints include an element of cryptocurrency.
The increasing number of complaints reported more than one scam.
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Jared Kirui
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Analysis
FinTech
Analysis
Is the UK FCA Doing Enough to Stop Investment Scams?
2022-08-01T10:30:42.158+02:00
According to UK Finance, investment scam victims lost £171.7 million in 2021.
The FCA says it can only prosecute fraud as a private prosecutor.
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Solomon Oladipupo
Regulation
CySEC Flags Six More Unauthorized Financial Services Platforms
2022-06-17T10:36:00.925+02:00
These are offering financial services without having received regulatory authorization.
Two of them are trying to clone legitimate brokers.
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Arnab Shome
News
Crypto Investors Lost $1 Billion in Scams during the Last 15 Months, Says FTC
2022-06-04T13:48:46.898+02:00
Nearly 46,000 people have been affected by crypto scams since the start of 2021.
Median individual loss stood at $2,600 for the mentioned period.
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Bilal Jafar
Regulation
Italy’s Consob Blocks 5 Illegal Financial Websites
2022-05-05T17:26:38.489+02:00
The platforms were offering unauthorized financial services.
Since July 2019, Consob has ordered to block a total of 693 websites.
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Bilal Jafar
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Thought Leaders
Types of Forex Scams and How to Spot Them
2022-03-10T15:25:31.244+02:00
Forex traders should not get carried away by bogus promises.
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ForexBrokers
Thought Leaders
Yotam Dar Speaks on Staying Safe from Money Remittance Operation Scams
2022-03-09T21:14:44.787+02:00
An analysis on some of the most common types of money remittance operation scams.
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Yotam Dar
News
Cryptocurrency Money Laundering Climbs 30% in 2021
2022-01-27T09:13:36.976+02:00
The role of DeFi in illegal transactions has increased.
In 2021, cyber criminals laundered over $8.6 billion worth of digital currencies.
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Retail FX
Brokeree Solutions Warns on Fake Skype Account Impersonating Them
2021-09-21T18:49:14.000+02:00
The Estonia-based technology solutions provider noted that scammers are asking for Bitcoin payments via Skype.
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Felipe Erazo
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Regulation
FCA Outlines Plan to Tackle Investment Scams
2021-09-15T13:07:59.000+02:00
The authority is planning to reduce the number of consumers who are investing in high-risk financial products.
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See more
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