Scam

Blockchain & Crypto

Fraud Levels Skyrocket at Bitcoin ATMs

FTC cautions consumers about the surge of fraud losses at Bitcoin ATMs due to the increasing government impersonation, business impersonation, and tech support scams.

Finance & Economics

UK Banks Reportedly Struggle With New Fraud Rules

Currently, in the United Kingdom, according to media reports, hundreds of local financial institutions and fintech companies are making every possible effort to ensure that their activities comply with the new anti-fraud rules in the payment transaction area.

Science & Technology

Scam Factories Use Advanced Tech to Payments Fraud

Scam factories are becoming an increasingly sensitive source of threat to the integrity of global financial networks, having caused damage to these functional spaces over the past four years, which, according to various experts, amounts to $75 billion.

Articles

HEX: Spotting a Crypto Scam

Humble beginnings fixing ACs in Florida, the world’s fastest Ferrari, the most expensive Rolexes, $27 million donated to charity, and a token better than Bitcoin. This is the supposed composition of Richard Heart — a force for good in every avenue of life. The altruistic exhibitionist has put out solutions to addiction issues, excessive military […]