Browsing: scams

Key insight: Pig butchering scams and Iranian sanctions evasion share the exact same financial infrastructure, including the Tether stablecoin and offshore exchanges.What’s at stake: Correspondent banks…

Losses from real estate cybercrimes soared last year as criminals utilized more artificial intelligence and cryptocurrency scams, the Federal Bureau of Investigation reported.Processing ContentThe industry’s cybercrime…

SOME CARD INFO MAY BE OUTDATED This page includes information about these cards, currently unavailable on SS. The information has been collected by SS and has…

Key insight: Scammers actively coach victims to lie to bank employees, making it difficult for fraud departments to intervene and protect customers.What’s at stake: Pig butchering…

3 crypto scams that could cost you thousands Source link

Expert quote: A new report out today describes the rise of scams as a “global conflict” and a “whole-of-society threat to America.”Supporting data: Reported fraud losses…

terovesalainen/Adobe Stock Bank impersonation scams are rising, as the line between real and fake fraud alerts has become increasingly blurred.Bank scams are no longer easy to…

The Federal Trade Commission recently highlighted the dramatic surge in scams targeting older adults that has increased pressure on U.S. banks and credit unions to enhance…

10’000 Hours | Digitalvision | Getty ImagesCriminals are increasingly pilfering the retirement and other financial accounts of older Americans via so-called “imposter” scams, the Federal Trade…

Isobel Lawrance 7th Jul 2025 Reading Time: 5 minutes Retail giant Amazon is once again hosting a sale extravaganza of Amazon Prime Week which attracts millions…