(source: consumer.ftc.gov)
Adding to the cryptocurrency sector’s 2022 woes, hackers stole $3.8 billion from crypto companies last year. This, as a new crypto crime report from blockchain...
As long as banks have been around, they’ve been tremendously attractive targets for “robbers.” The tit-for-tat between bad actors chasing after bank deposits has evolved...
Cryptocurrency exchanges Binance and Huobi have recovered some of the funds stolen in last year’s hack of Harmony. “We detected Harmony One hacker fund movement,”...
Online retailers have found themselves on the defensive against fake websites targeting bargain-hungry shoppers. The scam websites purport to offer products from a legitimate company...
Federal authorities say scammers stole millions of dollars by promising investors access to a blockchain worth trillions. According to the Securities and Exchange Commission (SEC),...
The year 2023 holds few certainties, but financial crimes and scams will be among next year’s sure bets. The past year has seen any number...
The U.K.’s financial regulator has warned consumers to be wary of Christmas scams. With inflation in the double figures, many in the country are turning...
Phone number masking cases have caused European authorities to issue advice on how to prevent fraud. While the big European fraud trial of the moment...
Amazon scam prevention is flagging new tactics aimed at separating unsuspecting consumers from their money. Abigail Bishop, head of scam prevention at Amazon, tells PYMNTS the...