In your friendly financial neighborhood, there’s a new kid on the block(chain): DeFi. Decentralized Finance (or DeFi) is the upside-down version of today’s centralized financial…
View More Giddy is the easiest way to grow your crypto
Category: Loan Scams
BB finds anomalies in Tk83cr stimulus loans disbursal by IFIC
The Bangladesh Bank has found irregularities in disbursing Tk83 crore loans by private lender IFIC Bank under the stimulus package, which the government provided as…
View More BB finds anomalies in Tk83cr stimulus loans disbursal by IFIC
How To Keep Your Crypto Investments Safe, According to Experts
dulezidar / Getty Images One of the main benefits of cryptocurrency is that it is decentralized. Unlike assets like stock shares on deposit at a…
View More How To Keep Your Crypto Investments Safe, According to Experts
Treating the epidemic of Covid loan fraud
The ringleader of an organised crime gang, with 48 convictions to his name, managed to secure £50,000 from the UK’s coronavirus bounceback loans scheme (BBLS).…
View More Treating the epidemic of Covid loan fraud
Top Scam-Fighting Tactics for Financial Services Firms
Bolster Identity Controls With Intelligence and Anomaly Detection, Experts Urge Suparna Goswami (gsuparna) • February 1, 2022 Fraudsters are having a field day…
View More Top Scam-Fighting Tactics for Financial Services Firms
22 people charged in connection with a multi-million dollar Paycheck Protection Program fraud scheme | USAO-NDGA
ATLANTA – Twenty-two individuals, residing across the United States, have been charged with wire fraud conspiracy and other related charges in connection with a fraudulent…
View More 22 people charged in connection with a multi-million dollar Paycheck Protection Program fraud scheme | USAO-NDGA
Is the Equifax Data Breach Settlement Email Legit?
In late January 2022, Google users looked to Reddit and elsewhere to find out if an email for the status of the Equifax data breach…
View More Is the Equifax Data Breach Settlement Email Legit?
NYPD Officer Investigated Over $1.5 Million Fake Vaccine Card Scam
A person filling out a Centers for Disease Control and Prevention vaccination card; used here as stock photo.Photo: Robyn Beck / AFP (Getty Images) A…
View More NYPD Officer Investigated Over $1.5 Million Fake Vaccine Card Scam
Hackers Brief from Cyber Wyoming | Jan. 31, 2022 | Announcements
The Hackers Brief from Cyber Wyoming is sponsored by First Federal Bank & Trust. Be aware of the latest scams in Sheridan, Wyoming and the rest…
View More Hackers Brief from Cyber Wyoming | Jan. 31, 2022 | Announcements
Snowfall in the Sahara desert: an unusual weather phenomenon
Snowfall in the Sahara desert: an unusual weather phenomenon – ToysMatrix …
View More Snowfall in the Sahara desert: an unusual weather phenomenon