Результатов: 44

Swipe Right For Scams? Canadian Authorities Warn Of Rising Crypto Frauds On Dating Apps

As summer heats up, so does the activity of crypto scammers on Canadian dating apps and websites. The Canadian Anti-Fraud Centre (CAFC) has reported a troubling rise in romance and investment scams, also known as ‘pig butchering’ targeting individuals on dating platforms, involving sophisticated schemes that leverage cryptocurrencies. дальше »

2024-5-30 03:00


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Mastercard Deploys A New Anti-Fraud Tool In A Deeper Push Into Crypto

Mastercard is launching a new software tool aimed at helping banks “identify and cut transactions” from crypto exchanges prone to fraud. According to a report by CNBC, the software, which is known as “Crypto Secure”, will use utilize “sophisticated” artificial intelligence in scanning data from public records on crypto transactions. This will enable it to detect […] дальше »

2022-10-7 22:45


Sumsub teams up with Mercuryo for fast, easy compliance procedures for crypto-businesses

Sumsub, a leading provider of anti-fraud and identity verification solutions, has joined forces with the global payments network Mercuryo to offer swift and thorough customer onboarding procedures forThe post Sumsub teams up with Mercuryo for fast, easy compliance procedures for crypto-businesses appeared first on AMBCrypto. дальше »

2021-3-24 13:00


Leading Communication Provider, QLC Chain Launches Counter Telecom Fraud Platform

Utmost Chinese cloud communication provider, QLC Chain announced to the general public about the launch of its new Counter Telecom Fraud Platform. The new security platform went live on May 17. The launch of the new anti-fraud platform will offer financial institutions the means to build an Application-to-person (A2P) messages ledger through the QLC Chain. дальше »

2019-5-23 15:25


Altcoin faltering continues, even stablecoins are not safe while Stellar (XLM) revamps its Core client

A new e-mail based cryptocurrency scam discovered Community of the popular website Reddit found a new cryptocurrency-related scam that is currently being circulated on the internet. The scammer thought it wasn’t enough to break the average anti-fraud law and instead decided to try his hand at breaking a couple of anti-terrorism laws as well. дальше »

2018-12-14 01:16


Target and Google Official Twitter Accounts Hacked, Used for Crypto Scams

In what is becoming an emerging trend, Twitter accounts of popular brands are being hacked in an attempt to scam unsuspecting users out of their cryptocurrencies. Target and Google are two high profile targets that have seen their accounts taken over by hackers who, in turn, have used them to scam followers by advertising fraudulent crypto giveaways. дальше »

2018-11-15 23:40


Spectre Blockchain-based Digital Assets Trading Platform Releases Details Of Its Anti-Fraud Solution

Spectre, a blockchain based trading platform recently released details of its new concept that will reduce fraud in the crypto world to the barest minimum. The firm hopes to achieve this by redefining the asset trading industry, removing brokers and offering transparent trading platform built on Ethereum. дальше »

2018-9-1 23:50


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NASAA Investigating 200 ICOs for Fraud in “Operation Cryptosweep”

According to an August 28, 2018, report by NASAA, the North American Securities Administrators Association (NASAA) has taken its anti-fraud drive to the next level within the ICO space. Operation Cryptosweep and the ICO Market Since beginning a crackdown on fraudulent ICO’s with “Operation Cryptosweep” in May 2018, the body has engaged in 200 active ICO fraud investigations, up from...The post %%POSTLINK%% appeared first on %%BLOGLINK%%. дальше »

2018-8-30 13:00