Tag: Anti-scam
Scam Dynasty: How AI Became the New Weapon in the War on Fraud
Remember that guy in the
trench coat, fedora pulled low, whispering sweet nothings about Nigerian
princes in your inbox? Those days are quaint, relics of a...
Breaking News
Here’s How Much Crypto Scammers Drained From Victims in January Alone
According to Scam Sniffer, scammers stole $55 million worth of cryptocurrency in January alone and set up more than 11,000 phishing websites.
Notably, most...
Google Set to Launch Pilot to Protect Singapore’s Android Users from Fraud – Fintech Singapore
by Fintech News Singapore February 8, 2024 Google has announced a new pilot programme aimed at protecting...
Erin West; Watchlist Internet; BBB Win at Scam Fighter of the Year Awards
AMSTERDAM, Jan 31, 2024 - (ACN Newswire) - The Global Anti-Scam Alliance (GASA) and ScamAdviser have announced the winners of the 2024 Scam Fighter of the Year...
YouTrip Quadruples Wallet Size to S$20K, Spending Limit Now S$100K – Fintech Singapore
Singapore-based multi-currency e-wallet YouTrip has announced a substantial increase in wallet holding and spending limits for its users effective immediately.
YouTrip users can now hold...
Pink Drainer Hackers Drain $4.4 Million in LINK
The infamous crypto-hacking group Pink Drainer has been implicated in a highly sophisticated phishing scam that led to a loss of $4.4 million...
Scammers Stole $3M Crypto On Christmas Day Using MS Drainer
Scammers have stolen $3 million worth of cryptocurrencies on Christmas day as they continue to use Google Ads to advertise...
Wallet Drainers Stole $58 Million Through Malicious Ads – Unchained
A wallet draining scam linked to phishing campaigns on Google and X has stolen an estimated $58 million from victims over nine months....
Top 3 Answers that CoinJar Customers Got Wrong in the Scam Awareness Quiz
For the end of Scams Awareness Week, we're reviewing the quiz results and the top 3 questions on the quiz that tripped up even...
Redefining Scam Defense in Asia-Pacific with Feedzai – Fintech Singapore
by Rebecca Oi December 4, 2023 The Asia Pacific region is grappling with an alarming escalation in...
Impersonation Scam – “Delivery Failed” Deep Dive
It's Scam Awareness Week, and CoinJar is an official partner. Today, we've jumped off the deep end straight into a live impersonation scam, so...
Inferno Drainer Has Stolen Over $70M Worth Of Crypto & NFTs In 2023 – Analysis
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In the evolving crypto landscape, a new menace called phishing scams has...
Unmasking Impersonation Scams
As part of Scam Awareness Week, we're joining Scamwatch and the ACCC as an official partner to delve into the shadowy realm of impersonation...
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