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Inside the fake crypto startup that fooled North Korean IT workersSouth Korea drops Travel Rule threshold for crypto transfersAustralia orders Cryptolink Bitcoin ATMs offline over ‘basic reporting’ failuresTrump administration launches website to track actions against alleged fraudFrance bans unsolicited telemarketing calls to protect consumers

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Results for "scams" 23 articles
France bans unsolicited telemarketing calls to protect consumers
💰 Business Live
France enacts law banning unsolicited telemarketing calls, fines up to €75,000.

France has enacted a law banning unsolicited telemarketing calls to protect consumers, imposing fines of up to €75,000 for violations. This legislation respond…

France 24 6 days ago 33
EU watchdogs warn of impersonation scams amid MiCA licensing shakeout
📈 Markets & Finance Live
EU watchdogs warn of impersonation scams amid MiCA licensing shakeout

Criminals are reportedly using fake websites and falsified documents to target customers searching for licensed crypto providers.

CoinTelegraph 6 days ago 30
Malaysia Blockchain Week’s OnlyFans scandal, lonely heart scammed for $3.3M: Asia Express
📈 Markets & Finance Live
Malaysia Blockchain Week’s OnlyFans scandal, lonely heart scammed for $3.3M: Asia Express

Fake romance crypto investment scams net $9 million in a single week in Hong Kong, as Malaysian authorities lose it over a crypto conference’s after-party.

CoinTelegraph 8 days ago 38
Visa to buy cybersecurity firm BioCatch for $2.4 billion amid surge in AI-powered scams
📈 Markets & Finance Live
Visa to buy cybersecurity firm BioCatch for $2.4 billion amid surge in AI-powered scams

Visa on Monday said it is acquiring fraud detection startup BioCatch for $2.4 billion in cash, expanding the payment giant's push into cybersecurity as banks c…

CNBC Finance 8 days ago 33
Nimrat Kaur, Roshan Mathew & Pavan Malhotra Star In ‘Job Trafficking’, Prime Video Series About Industrialized Online Scams
🎬 Entertainment Live
Nimrat Kaur, Roshan Mathew & Pavan Malhotra Star In ‘Job Trafficking’, Prime Video Series About Industrialized Online Scams

EXCLUSIVE: Prime Video has set cameras rolling on Job Trafficking, a hard-hitting drama series about the world of industrialized online scams. Nimrat Kaur (The…

Deadline Hollywood 9 days ago 28
Shoppers made 158 million chargeback disputes in 2025 as 'friendly fraud' surged 29% — and businesses pay the price
⚔️ War & Conflict
Shoppers made 158 million chargeback disputes in 2025 as 'friendly fraud' surged 29% — and businesses pay the price

In the age of online shopping, ghost-tapping and AI, consumers are more vulnerable to scams and fraud than ever. A report by the Consumer Federation of America…

Yahoo Finance 9 days ago 31
Minnesota crypto ATM ban goes into effect after reported $1M losses
📈 Markets & Finance Live
Minnesota crypto ATM ban goes into effect after reported $1M losses

State officials reported that Minnesota residents, and largely senior citizens, had lost about $1 million from scams tied to crypto kiosks from 2023 to 2025.

CoinTelegraph 10 days ago 33
Crypto Kiosk Scams Cost Texans $57M as Lawmakers Weigh a Ban
🌍 World News Live
Crypto Kiosk Scams Cost Texans $57M as Lawmakers Weigh a Ban

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Decrypt 11 days ago 25
AI chatbots are now better than humans at romance scams – and that’s scary
💻 Technology Live
AI chatbots are now better than humans at romance scams – and that’s scary

Romance scams are one of the oldest cons in the online world, but they continue to pull in new victims all of the time. Joint research by four universities sug…

9to5Mac 12 days ago 40
Senate Democrats press Meta on AI safeguards for ‘at-risk users’
🏛️ Politics Live
Senate Democrats press Meta on AI safeguards for ‘at-risk users’

Senator Gillibrand and Kelly demanded Meta disclose AI safety measures for older Americans. This action addresses rising deepfake scams that exploit seniors' v…

The Hill 13 days ago 29
Online scams cost Americans almost $150B last year – 7x more than reported
🚔 Crime & Justice Live
Online scams cost Americans almost $150B last year – 7x more than reported

Online scams cost Americans nearly $150 billion last year, seven times more than officially reported. This massive underreporting reveals a systemic failure th…

9to5Mac 13 days ago 33
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Around the World
▶ Video News
🚔 Crime & Justice
2 hours ago
Intelligence agencies expose fake crypto startup targeting North Korean IT workers
CoinTelegraph · ▶ Watch
💰 Business
1 days ago
South Korea eliminates 1 million won threshold for crypto transfer regulations
CoinTelegraph · ▶ Watch
💰 Business
1 days ago
Web3 users lost $1.7B in 2023 due to irreversible transactions
Decrypt · ▶ Watch
💻 Technology
1 days ago
Sanders urges AI leaders to pause development over risks
The Hill · ▶ Watch
📈 Markets & Finance
2 days ago
Australia fines Cryptolink $56,340 shuts down Bitcoin ATMs
CoinTelegraph · ▶ Watch
📈 Markets & Finance
3 days ago
Brazil mandates 24-hour holds on crypto transfers over $10,000
CoinTelegraph · ▶ Watch
📈 Markets & Finance
5 days ago
Japan FSA asks crypto exchanges to impose withdrawal delays to fight scams
CoinTelegraph · ▶ Watch
📈 Markets & Finance
5 days ago
Visa buys BioCatch for $2.4B to fight fraud
Yahoo Finance · ▶ Watch
🏛️ Politics
5 days ago
Trump administration launches "The Fraud Ledger" to track fraud actions
The Hill · ▶ Watch
💰 Business
6 days ago
France enacts law banning unsolicited telemarketing calls, fines up to €75,000.
France 24 · ▶ Watch
📈 Markets & Finance
6 days ago
EU watchdogs warn of impersonation scams amid MiCA licensing shakeout
CoinTelegraph · ▶ Watch
📈 Markets & Finance
8 days ago
Malaysia Blockchain Week’s OnlyFans scandal, lonely heart scammed for $3.3M: Asia Express
CoinTelegraph · ▶ Watch
📈 Markets & Finance
8 days ago
Visa to buy cybersecurity firm BioCatch for $2.4 billion amid surge in AI-powered scams
CNBC Finance · ▶ Watch
🎬 Entertainment
9 days ago
Nimrat Kaur, Roshan Mathew & Pavan Malhotra Star In ‘Job Trafficking’, Prime Video Series About Industrialized Online Scams
Deadline Hollywood · ▶ Watch
⚔️ War & Conflict
9 days ago
Shoppers made 158 million chargeback disputes in 2025 as 'friendly fraud' surged 29% — and businesses pay the price
Yahoo Finance · ▶ Watch
📈 Markets & Finance
10 days ago
Minnesota crypto ATM ban goes into effect after reported $1M losses
CoinTelegraph · ▶ Watch
🌍 World News
11 days ago
Crypto Kiosk Scams Cost Texans $57M as Lawmakers Weigh a Ban
Decrypt · ▶ Watch
💻 Technology
12 days ago
AI chatbots are now better than humans at romance scams – and that’s scary
9to5Mac · ▶ Watch
🏛️ Politics
13 days ago
Senate Democrats press Meta on AI safeguards for ‘at-risk users’
The Hill · ▶ Watch
🚔 Crime & Justice
13 days ago
Online scams cost Americans almost $150B last year – 7x more than reported
9to5Mac · ▶ Watch
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More to Read

Inside the fake crypto startup that fooled North Korean IT …
🚔 Crime & Justice
Intelligence agencies expose fake crypto startup targeting North Korean IT work…
CoinTelegraph · 2 hours ago
South Korea drops Travel Rule threshold for crypto transfers
💰 Business
South Korea eliminates 1 million won threshold for crypto transfer regulations
CoinTelegraph · 1 days ago
Web3 Is Building Financial Freedom Only for People Who Can …
💰 Business
Web3 users lost $1.7B in 2023 due to irreversible transactions
Decrypt · 1 days ago
Sanders asks AI giants to pause development, warning of con…
💻 Technology
Sanders urges AI leaders to pause development over risks
The Hill · 1 days ago
Australia orders Cryptolink Bitcoin ATMs offline over ‘basi…
📈 Markets & Finance
Australia fines Cryptolink $56,340 shuts down Bitcoin ATMs
CoinTelegraph · 2 days ago
Brazil targets crypto fraud with up to 24-hour transfer hold
📈 Markets & Finance
Brazil mandates 24-hour holds on crypto transfers over $10,000
CoinTelegraph · 3 days ago
Japan FSA asks crypto exchanges to impose withdrawal delays…
📈 Markets & Finance
Japan FSA asks crypto exchanges to impose withdrawal delays to fight scams
CoinTelegraph · 5 days ago
Visa (V) vs. Mastercard (MA): $2.4B BioCatch Acquisition Es…
📈 Markets & Finance
Visa buys BioCatch for $2.4B to fight fraud
Yahoo Finance · 5 days ago
Trump administration launches website to track actions agai…
🏛️ Politics
Trump administration launches "The Fraud Ledger" to track fraud actions
The Hill · 5 days ago
France bans unsolicited telemarketing calls to protect cons…
💰 Business
France enacts law banning unsolicited telemarketing calls, fines up to €75,000.
France 24 · 6 days ago
EU watchdogs warn of impersonation scams amid MiCA licensin…
📈 Markets & Finance
EU watchdogs warn of impersonation scams amid MiCA licensing shakeout
CoinTelegraph · 6 days ago
Malaysia Blockchain Week’s OnlyFans scandal, lonely heart s…
📈 Markets & Finance
Malaysia Blockchain Week’s OnlyFans scandal, lonely heart scammed for $3.3M: As…
CoinTelegraph · 8 days ago
Visa to buy cybersecurity firm BioCatch for $2.4 billion am…
📈 Markets & Finance
Visa to buy cybersecurity firm BioCatch for $2.4 billion amid surge in AI-power…
CNBC Finance · 8 days ago
Nimrat Kaur, Roshan Mathew & Pavan Malhotra Star In ‘Job Tr…
🎬 Entertainment
Nimrat Kaur, Roshan Mathew & Pavan Malhotra Star In ‘Job Trafficking’, Prime Vi…
Deadline Hollywood · 9 days ago
Shoppers made 158 million chargeback disputes in 2025 as 'f…
⚔️ War & Conflict
Shoppers made 158 million chargeback disputes in 2025 as 'friendly fraud' surge…
Yahoo Finance · 9 days ago
Minnesota crypto ATM ban goes into effect after reported $1…
📈 Markets & Finance
Minnesota crypto ATM ban goes into effect after reported $1M losses
CoinTelegraph · 10 days ago
Crypto Kiosk Scams Cost Texans $57M as Lawmakers Weigh a Ban
🌍 World News
Crypto Kiosk Scams Cost Texans $57M as Lawmakers Weigh a Ban
Decrypt · 11 days ago
AI chatbots are now better than humans at romance scams – a…
💻 Technology
AI chatbots are now better than humans at romance scams – and that’s scary
9to5Mac · 12 days ago
Senate Democrats press Meta on AI safeguards for ‘at-risk u…
🏛️ Politics
Senate Democrats press Meta on AI safeguards for ‘at-risk users’
The Hill · 13 days ago
Online scams cost Americans almost $150B last year – 7x mor…
🚔 Crime & Justice
Online scams cost Americans almost $150B last year – 7x more than reported
9to5Mac · 13 days ago
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