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Fraud & Phishing
Recognize red flags in emails, texts, calls, and fake websites.
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How Berkeley Residents Can Become Better Equipped to Recognize Crypto Scams | Affiliate Links | dailycal.org
3+ hour, 19+ min ago (534+ words) The FBI's Internet Crime Complaint Center (IC3) has identified that texting, social media and other forms of direct communication are some of the most common ways that victims are contacted by scammers or fraudsters. It also states that digital assets like…...
As Fraud Risks Evolve, Palmpay Strengthens Customers Security
5+ hour, 57+ min ago (436+ words) Testimony Adebisi Lagos – Recent incidents shared online highlight how easily everyday digital interactions can become financial risks. In one case, a Nigerian actor and filmmaker shared on Instagram how he lost almost $2,500 after clicking a link relating to an alleged…...
Celebrity-Backed ICOs Linked to Scam Rates Up to 40 Points Higher | TokenPost
11+ hour, 26+ min ago (226+ words) Celebrity endorsements helped initial coin offerings raise capital but were tied to weaker outcomes, especially when promoters lacked relevant expertise. Celebrity-backed initial coin offerings were associated with sharply higher scam rates, with the difference reaching 39–40 percentage points through April 2023 and…...
AI is making mortgage fraud nearly impossible to spot by eye
13+ hour, 8+ min ago (434+ words) A MortgageFest Canada panel warns the fake ID on your desk may look entirely real Artificial intelligence is producing fake identification and forged mortgage documents that brokers can no longer reliably catch with a visual check. That was the warning…...
AI can spot scams early, but humans must still decide
11+ hour, 3+ min ago (429+ words) A payment can pass every check and still be the product of manipulation. The account name matches, the customer insists they know the recipient, and the bank’s warning is brushed aside. According to Vivox AI, that gap between a valid…...
Coinbase's $1.1M on-chain trace helped take down EvilTokens
7+ hour, 45+ min ago (428+ words) Microsoft and Coinbase helped dismantle EvilTokens, an AI phishing service tied to 12,000 mailboxes. Coinbase traced $1.1M across four Tron addresses. Coinbase helped dismantle EvilTokens, an AI-assisted phishing service that Microsoft and the exchange say reached more than 10,000 organizations and compromised more…...
Goliad thwarts attempted payment fraud, considers added bank safeguards
12+ hour, 28+ min ago (524+ words) GOLIAD – An attempted fraud involving a city vendor’s payment has prompted Goliad officials to consider adding more protection to the city’s bank accounts. The Goliad City Council postponed action Tuesday, Sept. 22, on proposed banking safeguards because members had not received…...
EvilTokens Hijacked Microsoft Logins, Coinbase Traces $1.1M
12+ hour, 59+ min ago (227+ words) Home > CryptoCurrency News > EvilTokens Hijacked Microsoft Logins, Coinbase Traces $1.1M Coinbase Brings Stocks and Micropayments to Its AI Agent Trading Platform Coinbase Developer Platform reported that it will integrate traditional US equities and the x402 micropayment protocol into its Coinbase for Agents…...
Network-Level Fraud Prevention in Banking
15+ hour, 10+ min ago (807+ words) Wednesday, 23 September 2026 Fraud prevention is moving beyond the boundaries of individual banks. As payments become faster and scam networks become more coordinated, a single institution can have only a partial view of suspicious activity. One bank may see an outbound…...
Coinbase traced $1.1 million crypto trail behind AI phishing service EvilTokens
15+ hour, 32+ min ago (550+ words) Microsoft and Coinbase helped dismantle EvilTokens, an AI phishing service tied to more than 12,000 compromised inboxes worldwide. The operation had reached more than 10,000 organizations within months of launching, spanning financial services, real estate, healthcare, construction and other industries, Microsoft said....