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Tag: fraudster

Awaiting Sentencing: Convicted FTX Cryptocurrency Scammer – CryptoInfoNet

“`html On Thursday, Sam Bankman-Fried will discover the duration of his prison term, four months subsequent to his conviction for engineering a fraud of several...

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23% of polled Americans use AI to look hot in online dating

Almost a quarter of US singles polled by antivirus slinger McAfee said they are using generative AI to smarten up their online dating profiles...

Super Bowl LVIII Presents a Vast Attack Surface for Threat Actors

The outcome of this year's Super Bowl matchup between the Kansas City Chiefs and the San Francisco 49ers on Feb. 11 at the Allegiant...

Deepfake CFO Dupes Employee $25.6M in Hong Kong AI Scam

A finance worker at a Hong Kong-based multinational reportedly lost HK$200 million ($25.6 million) of company money after fraudsters used deepfake AI technology to...

Could your online date be a scammer? How to avoid getting caught in a bad romance

Scams With Valentine’s Day almost upon us, here’s some timely advice on how to prevent scammers from stealing more than your heart Imogen...

Deepfake CFO tricks Hong Kong biz out of $25 million

A Hong Kong-based finance professional at a multinational was reportedly swindled out of $25 million (HK$200 million) of company money when scammers created a...

Protecting Children’s Data Needs to Be a Priority for All

COMMENTARYOrganizations are facing a challenging cybersecurity environment and a chaotic threat landscape. With an increasingly broad range of sophisticated, easy-to-use tools in the hands...

How Will a Spot Bitcoin ETF in the U.S. Affect the Rest of the World? – Unchained

The approval of a spot Bitcoin ETF in the United States is likely to help spot ETF offerings — as well as Bitcoin’s...

SBF’s Victory From Behind Bars – CryptoInfoNet

The cryptocurrency industry landed one of its most desired prizes last month when regulators at a small but potentially pivotal federal agency allowed a...

The Kraken security playbook: how to avoid holiday crypto scams

Financial fraud has been a part of transactional business since the dawn of transactional business. If you were unfortunate enough to have been on...

Binance Offers Insights On How To Stay Safe In P2P Trading On The Platform

One of the prominent features of Binance is its peer-to-peer (P2P) trading platform, providing users with a decentralized and direct...

Maximizing Conversions While Minimizing Financial Fraud: The Benefits of Machine Learning Models

Introduction In today's dynamic and increasingly digital financial landscape, the quest for maximizing conversions while minimizing financial fraud has become a top priority for businesses....

Convincing LinkedIn ‘Profiles’ Target Saudi Workers for Information Leakage

Attackers have used hundreds of fake profiles on LinkedIn — many very convincing — to target professionals at companies in Saudi Arabia, not only...

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