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Financial Scams & Security
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Latest in Financial Scams & Security
Apate AI Scam Bots Raise $11.3M to Wage War on Global Fraud Networks - CryptoNexa
36+ min ago (219+ words) Apate AI scam bots now number nearly 197,000 active personas, and the Sydney-based firm has just closed a raise of over $11.3 million to expand those operations into the US and UK, according to The Australian. In July, Apate’s bots uncovered a…...
France crypto home attack steals €40,000: Report
1+ hour, 30+ min ago (1048+ words) Four suspects have fled after a French cryptocurrency worker, his wife and their two children were restrained inside their Vendin-le-Vieil home, with investigators reportedly tracing the attack to the theft of roughly €40,000 in crypto. BFMTV reported on Sept. 20 that four…...
Türkiye exposes methods of Israel-linked int'l fraud network
3+ hour, 13+ min ago (460+ words) On Sunday, authorities revealed details of the methods allegedly used by the network, including fake investment platforms, psychological pressure tactics and “boiler room” practices used to push employees to secure further deposits from victims. The network allegedly used call centers…...
These Credit Cards Can Save You Thousands -- and They Don't Even Earn Rewards. Here's How
5+ hour, 39+ min ago (768+ words) Published on Sept. 20, 2026 The credit card that saves you the most money isn't always the one with the flashiest perks or earning rates. Sometimes it's the one that has no earning rates whatsoever. Take the three cards below, for example....
Fetch.ai Exploit: Hacker Drains $2M Across Two AI Crypto Project
6+ hour, 5+ min ago (368+ words) Fetch.ai exploit and NuNet token mint drain nearly $2M in FET and NTX, while NTX falls over 90% and researchers trace both attacks to one wallet....
Wells Fargo Refuses To Reimburse Customer After Nearly $10,000 Disappears in Allegedly Unauthorized Wire Transfer: Report
1+ day, 8+ hour ago (0+ words) ...
Better Business Bureau: Consumers say BG Wealth / DSJEX turned trust into a crypto trap
12+ hour, 40+ min ago (431+ words) A few months ago, my colleague's mom was invited to invest in a crypto exchange by members of her church family. Surrounded by friends who said they were watching their own money grow, she said yes. A few months later,…...
North Korea Hackers Stole Crypto in Fake Job Interviews
9+ hour, 58+ min ago (19+ words) State-linked North Korean hackers used fake technical job interviews to install malware, capture credentials and steal millions in cryptocurrency....
My Architect Father Trusted a Swiss Address That Didn’t Exist
7+ hour, 1+ min ago (258+ words) My father lost €195K to swissbrokerexperts.ch, a firm flagged by Swiss regulators. 𝙼𝙰𝚁𝙶𝙾𝙸𝙽𝙲𝙻𝙿.𝙲𝙾𝙼 helped us trace the stolen funds....
COMMENTARY: Nevada’s Latest Crypto Fraud Case Should Be a Warning to All of Us
12+ hour, 39+ min ago (662+ words) Last month, a federal jury in Las Vegas convicted businessman Brent Kovar of running a scheme that took $24 million from at least 400 investors. Prosecutors said his company promised returns of 15 to 30 percent and claimed to have hundreds of millions of…...