Fraud

India clamps down on digital fraud as cases rise in 2024
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27 December, 2024

India clamps down on digital fraud as cases rise in 2024

In 2024, India's digital asset and fintech ecosystem was shaken by digital frauds, with over $44 million lost in scams,...
Austrian bust $1.3M ‘crypto’ fraud; phishing scam targets Ledger
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27 December, 2024

Austrian bust $1.3M ‘crypto’ fraud; phishing scam targets Ledger

Police in Vienna busted the serial criminal exchanging fake cash for ‘crypto’ in what they dubbed Rip Deal 2.0; meanwhile,...
Nigeria nabs 800 Chinese, Filipinos, locals in ‘crypto’ scam
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26 December, 2024

Nigeria nabs 800 Chinese, Filipinos, locals in ‘crypto’ scam

Nigeria’s EFCC arrested 150 Chinese, 40 Filipinos, and hundreds of Nigerians in a crackdown on a crypto romance scam ring...
Australia new task force targets digital asset ATMs
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17 December, 2024

Australia new task force targets digital asset ATMs

Australia’s financial crimes agency says criminals have been targeting ATMs to launder money and pledged to focus on other ‘crypto’...
RBI rolls out AI-based model to tackle digital frauds
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16 December, 2024

RBI rolls out AI-based model to tackle digital frauds

The MuleHunter.AI model is expected to help banks deal with the issue of mule bank accounts, a typical tactic fraudsters...
Is MicroStrategy now an unacceptable risk?
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28 November, 2024

Is MicroStrategy now an unacceptable risk?

Tether is now embedded in the heart of the financial system, and Michael Saylor is taking a risk not just...
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