Romance scammers among 80 charged in Nigeria-linked online fraud ring
Federal prosecutors in California charged 80 people in what they say is a massive conspiracy tied to Nigeria to defraud people and businesses out of millions…
Browsing Tag
fraud
How Axiata uses data analytics to thwart telecom fraud
Malaysian telco conglomerate, Axiata Group leverages data analytics to address and neutralize the threat of telco fraud. TELECOMMUNICATION or telecom fraud is…
Minister cautions consumers to be wary of online fraud
Domestic Trade and Consumer Affairs Minister Datuk Seri Saifuddin Nasution urged consumers to be wary of fraud when using online services. He said this online…
Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019
Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019, according to a report by cryptocurrency intelligence firm CipherTrace, which previously…
Facebook Sues Two Android App Developers for Click Injection Fraud
Facebook has filed a lawsuit against two shady Android app developers accused of making illegal money by hijacking users’ smartphones to fraudulently click on…
Facebook sues two app developers for click injection fraud
Facebook has sued two app developers for click injection fraud, claiming the developers made Google Play apps that installed malware on a user’s phone for the…
Facebook’s Libra cryptocurrency ‘open to massive fraud
MPs are considering a probe into Facebook’s Libra cryptocurrency, following fears the digital currency could be open to fraud. The cryptocurrency, which is due…
RHB Bank Launches Changing Security Code Cards To Fight Fraud
RHB in Malaysia is introducing fraud protection cards with mini screens on the back that auto-generate new card verification value (CVV) numbers, according to…
Visa prevents nearly 25 Billion in fraud using AI
Visa’s new analysis reveals that Visa Advanced Authorization (VAA), a payment method service that uses Artificial Intelligence, has helped financial…
Cryptocoin theft, scam and fraud could total more than $1.2b in Q1
In December 2018, the CEO of Canada’s major cryptocurrency exchange, QuadrigaCX, allegedly died of Crohn’s disease while in India without telling anybody the…