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Inside the fake crypto startup that fooled North Korean IT workersHansal Mehta, Siddharth Bodke on ‘Scam 2010’ as First Look Unveiled for SonyLIV Series: ‘…These seaside apartments were a ghost city - then police say scammers moved inRobocalls are spiking — especially for phone numbers with these area codesSouth Korea drops Travel Rule threshold for crypto transfers

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Results for "scam" 39 articles
Data of European Steam hardware customers 'likely compromised', Valve says
💻 Technology Live
Valve says data of 35,000 Steam hardware buyers likely stolen

Valve warned European Steam hardware customers that their personal data (names, addresses, emails, phone numbers, order details) was likely compromised in a Ju…

Engadget 2 days ago 41
ASEAN closing ranks as cyberscam threat escalates
🚔 Crime & Justice Live
ASEAN nations unite against €98B cyber-scam threat

Southeast Asian governments are uniting to combat escalating cyber-scam cartels, with regional losses projected at €98 billion by 2025. Joint actions, like Tha…

DW World 2 days ago 34
Australia orders Cryptolink Bitcoin ATMs offline over ‘basic reporting’ failures
📈 Markets & Finance Live
Australia fines Cryptolink $56,340 shuts down Bitcoin ATMs

Australia ordered Cryptolink to shut down all Bitcoin ATMs for failing to file required transaction reports, fining them $56,340. The crackdown underscores Aus…

CoinTelegraph 3 days ago 30
IRS warns crypto investors of fake letters from fraudsters aimed at stealing wallet keys and passwords
📈 Markets & Finance
IRS warns crypto investors of fake letters from fraudsters aimed at stealing wallet keys and passwords

If you received a letter from the IRS, you'd take it seriously. Unfortunately, fraudsters know that, and they're using it to their advantage in a snail mail sc…

Yahoo Finance 3 days ago 26
Brazil targets crypto fraud with up to 24-hour transfer hold
📈 Markets & Finance
Brazil mandates 24-hour holds on crypto transfers over $10,000

Brazil will require cryptocurrency transfers over $10,000 to foreign exchanges or self-custody wallets to be held for up to 24 hours starting January 1, 2027, …

CoinTelegraph 3 days ago 34
Security Bite Podcast: Why scammers love FaceTime now
💻 Technology Live
Security Bite Podcast: Why scammers love FaceTime now

9to5Mac Security Bite is exclusively brought to you by Mosyle, the only Apple Unified Platform . Making Apple devices work-ready and enterprise-safe is all we …

9to5Mac 5 days ago 31
Japan FSA asks crypto exchanges to impose withdrawal delays to fight scams
📈 Markets & Finance
Japan FSA asks crypto exchanges to impose withdrawal delays to fight scams

Japanese authorities called for address registration, customer-specific limits and stronger authentication as part of a broader push to curb misuse of exchange…

CoinTelegraph 6 days ago 27
Visa (V) vs. Mastercard (MA): $2.4B BioCatch Acquisition Escalates the Payments Security War
📈 Markets & Finance
Visa buys BioCatch for $2.4B to fight fraud

Visa will spend $2.4 billion to buy BioCatch, a behavioral-biometrics firm that blocks fraudsters by analyzing how users type and swipe, plugging its 1.8-billi…

Yahoo Finance 6 days ago 25
Trump administration launches website to track actions against alleged fraud
🏛️ Politics Live
Trump administration launches "The Fraud Ledger" to track fraud actions

The Trump administration has launched “The Fraud Ledger” website to track actions against alleged fraud, led by Vice President JD Vance, aiming to enhance tran…

The Hill 6 days ago 33
Scammers Pose as EU Regulators to Prey on MiCA Deadline Fallout
📈 Markets & Finance Live
Scammers Pose as EU Regulators to Prey on MiCA Deadline Fallout

France's watchdog says fraudsters are impersonating its own staff to talk stranded customers into moving assets to fake websites.

Decrypt 6 days ago 37
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 35
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Around the World
▶ Video News
💰 Business
7 hours ago
Arizona law enables 35 scam victims to recover $171,000 in cryptocurrency
CoinTelegraph · ▶ Watch
💰 Business
9 hours ago
Hawaii bans cryptocurrency ATMs starting October 1 to combat fraud
CoinTelegraph · ▶ Watch
🚔 Crime & Justice
23 hours ago
Intelligence agencies expose fake crypto startup targeting North Korean IT workers
CoinTelegraph · ▶ Watch
🎬 Entertainment
1 days ago
Hansal Mehta and Siddharth Bodke unveil "Scam 2010" first look for SonyLIV
Variety · ▶ Watch
🌍 World News
1 days ago
These seaside apartments were a ghost city - then police say scammers moved in
BBC World News · ▶ Watch
💻 Technology
1 days ago
Americans received 4.4 billion robocalls in July 2023, spiking in area codes 202, 415, 818.
The Hill · ▶ Watch
💰 Business
2 days ago
South Korea eliminates 1 million won threshold for crypto transfer regulations
CoinTelegraph · ▶ Watch
💰 Business
2 days ago
Web3 users lost $1.7B in 2023 due to irreversible transactions
Decrypt · ▶ Watch
💻 Technology
2 days ago
Sanders urges AI leaders to pause development over risks
The Hill · ▶ Watch
💻 Technology
2 days ago
Valve says data of 35,000 Steam hardware buyers likely stolen
Engadget · ▶ Watch
🚔 Crime & Justice
2 days ago
ASEAN nations unite against €98B cyber-scam threat
DW World · ▶ Watch
📈 Markets & Finance
3 days ago
Australia fines Cryptolink $56,340 shuts down Bitcoin ATMs
CoinTelegraph · ▶ Watch
📈 Markets & Finance
3 days ago
IRS warns crypto investors of fake letters from fraudsters aimed at stealing wallet keys and passwords
Yahoo Finance · ▶ Watch
📈 Markets & Finance
3 days ago
Brazil mandates 24-hour holds on crypto transfers over $10,000
CoinTelegraph · ▶ Watch
💻 Technology
5 days ago
Security Bite Podcast: Why scammers love FaceTime now
9to5Mac · ▶ Watch
📈 Markets & Finance
6 days ago
Japan FSA asks crypto exchanges to impose withdrawal delays to fight scams
CoinTelegraph · ▶ Watch
📈 Markets & Finance
6 days ago
Visa buys BioCatch for $2.4B to fight fraud
Yahoo Finance · ▶ Watch
🏛️ Politics
6 days ago
Trump administration launches "The Fraud Ledger" to track fraud actions
The Hill · ▶ Watch
📈 Markets & Finance
6 days ago
Scammers Pose as EU Regulators to Prey on MiCA Deadline Fallout
Decrypt · ▶ Watch
💰 Business
6 days ago
France enacts law banning unsolicited telemarketing calls, fines up to €75,000.
France 24 · ▶ Watch
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More to Read

Arizona crypto ATM law helps 35 scam victims recover $171K
💰 Business
Arizona law enables 35 scam victims to recover $171,000 in cryptocurrency
CoinTelegraph · 7 hours ago
Hawaii crypto ATM ban to take effect on Oct. 1
💰 Business
Hawaii bans cryptocurrency ATMs starting October 1 to combat fraud
CoinTelegraph · 9 hours ago
Inside the fake crypto startup that fooled North Korean IT …
🚔 Crime & Justice
Intelligence agencies expose fake crypto startup targeting North Korean IT work…
CoinTelegraph · 23 hours ago
Hansal Mehta, Siddharth Bodke on ‘Scam 2010’ as First Look …
🎬 Entertainment
Hansal Mehta and Siddharth Bodke unveil "Scam 2010" first look for SonyLIV
Variety · 1 days ago
These seaside apartments were a ghost city - then police sa…
🌍 World News
These seaside apartments were a ghost city - then police say scammers moved in
BBC World News · 1 days ago
Robocalls are spiking — especially for phone numbers with t…
💻 Technology
Americans received 4.4 billion robocalls in July 2023, spiking in area codes 20…
The Hill · 1 days ago
South Korea drops Travel Rule threshold for crypto transfers
💰 Business
South Korea eliminates 1 million won threshold for crypto transfer regulations
CoinTelegraph · 2 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 · 2 days ago
Sanders asks AI giants to pause development, warning of con…
💻 Technology
Sanders urges AI leaders to pause development over risks
The Hill · 2 days ago
Data of European Steam hardware customers 'likely compromis…
💻 Technology
Valve says data of 35,000 Steam hardware buyers likely stolen
Engadget · 2 days ago
ASEAN closing ranks as cyberscam threat escalates
🚔 Crime & Justice
ASEAN nations unite against €98B cyber-scam threat
DW World · 2 days ago
Australia orders Cryptolink Bitcoin ATMs offline over ‘basi…
📈 Markets & Finance
Australia fines Cryptolink $56,340 shuts down Bitcoin ATMs
CoinTelegraph · 3 days ago
IRS warns crypto investors of fake letters from fraudsters …
📈 Markets & Finance
IRS warns crypto investors of fake letters from fraudsters aimed at stealing wa…
Yahoo Finance · 3 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
Security Bite Podcast: Why scammers love FaceTime now
💻 Technology
Security Bite Podcast: Why scammers love FaceTime now
9to5Mac · 5 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 · 6 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 · 6 days ago
Trump administration launches website to track actions agai…
🏛️ Politics
Trump administration launches "The Fraud Ledger" to track fraud actions
The Hill · 6 days ago
Scammers Pose as EU Regulators to Prey on MiCA Deadline Fal…
📈 Markets & Finance
Scammers Pose as EU Regulators to Prey on MiCA Deadline Fallout
Decrypt · 6 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
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