Banks offer scam advice in time for the holidays Banking December 7, 2024 Although scammers work year-round, they become most active during the holiday shopping season, and in a twist this holiday season,…
British banks are divided over charging scam victims £100 for refunds Financial Crime October 12, 2024 Stay informed with free updatesBritish banks are divided over whether to impose a ‘deductible’ of up to £100 on their…
Crypto investigator calls Worldcoin the ‘biggest scam’; Here’s why Financial Crime October 6, 2024 On July 17, prominent crypto investigator ZachXBT labeled Worldcoin (WLD) as the “biggest scam token of the bull run.” This…