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SEC Reports 21% Jump in Consumer Losses from Investment Fraud
- Crypto investment scams jumped 53% in 2023, causing $3.96 billion in losses.
- Fraudsters reportedly use AI to clone voices, create counterfeit websites, and develop fake investment materials.
Thursday, 12/12/2024 | 21:48 GMT by
Jared Kirui
Social Media Ads to WhatsApp Groups: Scammers Target Australians with Fake Investments
- The warning came as ASIC has witnessed an increase in suspected scam investments through social media ads.
- It also received complaints from multiple victims of such scams.
Tuesday, 03/12/2024 | 06:16 GMT by
Arnab Shome
Identity Fraud in the Age of AI: Account Takeover Scams Soar 250%
- Sumsub's latest report showed that fake IDs and altered documents account for 50% of identity fraud cases.
- Fraud rates vary regionally, with Latvia, Ukraine, and Estonia leading in Europe, while Singapore experienced a 207% surge.
Thursday, 21/11/2024 | 13:38 GMT by
Jared Kirui
The New Battlefield in Banking: Defending Against Phishing Scams
- The MAS takes a proactive stance in cybersecurity.
Tuesday, 09/07/2024 | 15:26 GMT by
Pedro Ferreira
How Love Went Rogue in the Digital Age
- Crypto Casanovas and the deceptive world of pig butchering scams.
Monday, 20/05/2024 | 15:00 GMT by
Pedro Ferreira
The Trojan ACH: How Modern Scammers are Sneaking Past Your Defenses
- A new approach.
Tuesday, 30/04/2024 | 16:00 GMT by
Pedro Ferreira
Scam Dynasty: How AI Became the New Weapon in the War on Fraud
- A look into Mastercard's Scam Protect.
Wednesday, 24/04/2024 | 16:00 GMT by
Pedro Ferreira
Secure Online Payments and Finding Peace of Mind for Every Purchase
- Proactive Online Payment Security Measures for 2024.
Thursday, 04/04/2024 | 16:00 GMT by
Pedro Ferreira
Clone Scams are the Top Threat to Retail Traders: Survey
- 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.
Wednesday, 27/03/2024 | 13:40 GMT by
Arnab Shome
Types of Forex Scams and How to Spot Them
- Forex traders should not get carried away by bogus promises.
Thursday, 10/03/2022 | 13:25 GMT by
ForexBrokers
Yotam Dar Speaks on Staying Safe from Money Remittance Operation Scams
- An analysis on some of the most common types of money remittance operation scams.
Wednesday, 09/03/2022 | 19:14 GMT by
Yotam Dar
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