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3 crypto attacks in 24 hours - From fake apps to a $14.2M SOL theft
36+ min ago (377+ words) Crypto scams are becoming increasingly prevalent, drawing widespread attention. In fact, more than three breaches occurred in the past 24 hours, with a few notable cases highlighted below. Fraudsters impersonated SecondFi by developing phony browser extensions and applications that were intended…...
One crypto wallet tied to a 20-year-old fraudster processed over $122M before Interpol closed in
23+ min ago (423+ words) Interpol said a crypto wallet linked to a 20-year-old fraud suspect processed more than $122.5 million over 10 months. Police in Thailand arrested two people in a money-laundering investigation involving romance-scam proceeds moved through crypto and cross-chain token swaps. The swaps were…...
A CBS Correspondent Was Told to Empty His Bank Account, One Secrecy Demand Exposed the Scam
1+ hour, 34+ min ago (548+ words) CBS News correspondent Matt Gutman says a sophisticated phone scam nearly convinced him to empty one of his bank accounts. The caller posed as someone from his bank's fraud protection department and appeared to know details about him and his…...
Jailed ex-banker seeks NBS forgiveness
1+ hour, 54+ min ago (38+ words) Malawi24 Jailed ex-banker seeks NBS forgiveness - Email a link to a friend (Opens in new window) Email Join the conversation — share your thoughts on this storyCancel reply Discover more from Malawi24...
Convicted scammer’s “seized” crypto moves to unknown wallets while in prison as DOJ failed to secure funds | featured Exchanges | CryptoRank.io
2+ hour, 8+ min ago (533+ words) get up to $5000 bonus on 4 deposits + 100 Free spins The US Justice Department says a prisoner serving a nine-year sentence for money laundering conspired to move about $290,000 in cryptocurrency in January 2024 after a court ordered the assets forfeited to the United…...
Convicted scammer's "seized" crypto moves to unknown wallets while in prison as DOJ failed to secure funds
4+ hour, 10+ min ago (630+ words) The DOJ had won the crypto on paper. Getting control of it was another matter. The US Justice Department says a prisoner serving a nine-year sentence for money laundering conspired to move about $290,000 in cryptocurrency in January 2024 after a court…...
SFC Mandates Phishing-Resistant Authentication Methods for Internet Brokers and VATPs to Protect Client Accounts- Asian Wealth Management and Asian Private Banking
3+ hour, 34+ min ago (301+ words) The Securities and Futures Commission (SFC) today issued a circular requiring internet brokers and virtual asset trading platform operators (VATPs) to adopt phishing-resistant authentication methods for client login and device binding (Notes 1 and 2), amid the growing threat of phishing attacks…...
I Invested in My Boyfriend’s Friend’s Startup He Claimed Was 100% Safe — I Got My Money Back With a Profit, But He Lost Everything and Now Wants Mine
5+ hour, 35+ min ago (614+ words) Nothing gets tossed around faster than the phrase "can't lose" — right before someone does. That's the dilemma one woman shared on Reddit after investing in her boyfriend's friend's startup, a deal she said was pitched as "100% safe." She asked questions…...
Ajmer man duped of Rs 68,000 in investment scam | Jaipur News
3+ hour, 40+ min ago (293+ words) Ajmer man duped of Rs 68,000 in investment scam The Times of India Ajmer: A man from Ajmer was allegedly duped of Rs 68,000 by cyber fraudsters who lured him with promises of high returns on investments After realising he was cheated,…...
South Carolina church treasurer allegedly embezzled $400,000 from 225-member congregation over several years
6+ hour, 6+ min ago (979+ words) A small Methodist church in South Carolina is down over $400,000 thanks to its former treasurer. Latrise Seward worked as the church treasurer for Mechanicsville United Methodist Church for several years, according to local Live 5 News (1). But she was recently charged…...