3+ hour, 41+ min ago  (510+ words) The Thailand case shows how cross-chain token swaps can complicate tracing across services, assets and borders. 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…...

1+ hour, 16+ 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…...

1+ hour, 36+ 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...

1+ hour, 50+ 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…...

3+ hour, 53+ 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…...

3+ hour, 16+ 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…...

5+ hour, 17+ 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…...

3+ hour, 22+ 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,…...

5+ hour, 48+ 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…...

9+ hour, 18+ min ago  (318+ words) Fijivillage Bank of South Pacific is urging customers to remain vigilant against increasingly sophisticated phishing scams after receiving reports of fraudulent websites impersonating the Bank in an attempt to steal customers' banking credentials.BSP Relieving Country Head, Maikash Ali commended…...