1 / 1 Relevant items tagged with #FraudPrevention
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FBI seizes $6M from crypto scammers targeting US citizens
[Sep 28 3:20 AM] Tether says it aided in the recovery of the stolen crypto by freezing the scammers wallets, which the FBI then seized.
Federal Agencies Join Forces to Fight Crypto Scams
[Jul 12 7:32 PM] Several federal agencies, including the Federal Bureau of Investigation (FBI) and the U.S. Securities and Exchange Commission (SEC), convened at a Fraud Disruption Conference to combat crypto scams, particularly the “pig butchering”…
Consensys Acquires Wallet Guard to Enhance Metamask Security
[Jul 3 10:28 AM] Consensys has announced its acquisition of Wallet Guard, a browser extension focused on protecting digital assets from theft and fraud. This move aims to integrate Wallet Guard’s security features into Metamask. Metamask to Boost Security Following…
Binance enforces stricter measures against account misuse
[Jun 27 3:46 AM] The platform encourages users to report any suspected incidents of misuse and offers a reward for verified cases.
Bitget boosts security with Sumsub’s deepfake AI detection
[Jun 5 4:00 AM] Sumsub’s AI-powered deepfake detection and fraud prevention will go a long way toward ensuring both companies meet high security standards.
SEC Issues Investor Alert Highlighting 5 Common Crypto Scams
[May 31 11:33 PM] The SEC’s Office of Investor Education and Advocacy has issued an alert, highlighting five common crypto scams investors should watch out for to avoid losing money. The SEC warns that fraudsters exploit cryptocurrency popularity with sophisticated…
Financial institutions face rising threat from sophisticated AI fraud
[May 30 6:37 AM] Many financial institutions are struggling to keep up with the rising sophistication of AI-driven fraud, creating a critical need for enhanced detection and prevention methods.
7 potential use cases of chatbots in banking
[May 4, 2023 8:07 AM] chatbots can offer a convenient and accessible way for individuals to manage their personal finances, fraud prevention and more.