CryptocurrencyKroo bans customers from performing crypto transactionsMay 27, 202481UK-based challenger bank Kroo has decided to prevent its customers from performing cryptocurrency transactions. The bank cited the increasing use...
BankingThousands of Taylor Swift fans hit by UK ticket scams: Lloyds BankApril 17, 202489LONDON — Thousands of fans of pop megastar Taylor Swift have been hit by a wave of concert ticket scams ahead of...
CryptocurrencyIndian techie in US lost crores to deepfake-using crypto scammer she met on HingeFebruary 26, 2024105The "wine trader" wooed her online for months with his flirtatious smile and emoji-sprinkled texts. Then he went for the...
BankingAndy Cohen tells how fraudsters stole large amounts of money from his account after ‘unwittingly’ giving them access in bank scamJanuary 10, 2024167Andy Cohen explained how he managed to 'unwittingly' give scammers access to his bank account after he was targeted in...
BankingNew rules forcing banks to pay back scam victims to be unveiledDecember 10, 2023144Mandatory measures will replace voluntary scheme for fraud victimsThey relate to victims of Authorised Push Payment scamsThis is where customers...
CryptocurrencyBehind the global scam worth an estimated €100m targeting WhatsApp users with fake job offersOctober 23, 202337Thousands of job seekers have been targeted by scammers on WhatsApp. Here is the first part of Euronews Next's investigation...
CryptocurrencyIndian Man Accused Of Cheating US Citizen, Cryptocurrency Worth Rs 7.7 crore SeizedOctober 21, 202375The CBI found 28 Bitcoin, 55 Ethereum, 25,572 Ripple and 77 USDT in Shaishav's e-wallet.New Delhi: The CBI has...
MoneyAlmost 9 out of 10 of purchase scams now start on social media, according to a major UK bankAugust 24, 202352New data released by British bank Barclays shows almost nine out of 10 purchase scams start on social media. A...
Cryptocurrencybne IntelliNews – Russian investors launch action after being stung in $100mn crypto heistAugust 21, 202345A group of about 50 Russian and CIS high-net worth clients are launching a class action against the crypto platform...
CryptocurrencyFerrari 458 worth $600,000 seized by police in Sydney, NSW, over $5.5million cryptocurrency scamJune 22, 202366By Tita Smith For Daily Mail Australia 01:48 22 Jun 2023, updated 01:59 22 Jun 2023 Two men arrested over...