Financial Fraud

20+ min ago   (294+ words) Fri Oct 09, 2026 October 9, 2026 11:46 AM GMT+1 Ghana’s Minister for Communication, Digital Technology and Innovations, Sam Nartey George, has challenged the United States Federal Bureau of Investigation (FBI) over its portrayal of a joint cybercrime operation, insisting that Ghanaian authorities led the…...

2+ hour, 36+ min ago   (465+ words) Three years ago, the idea that a central bank would knock on Tether's door would have been laughable. Today, the company's distribution, liquidity and cross-border rails are simply too large to ignore. CoinDesk's regulatory coverage this week put it bluntly:…...

10+ hour, 29+ min ago   (542+ words) Students Sit On Campus Using Their Phones (blackCAT/E+, Getty Images) Artificial intelligence has revolutionized the way we work, interact and connect online. As with any new technology, however, AI has also introduced new risks by making scams more sophisticated…...

1+ week, 15+ hour ago   (456+ words) Enter or paste a complete 10-digit U.S. phone number. We'll check all four supported social networks. Type or paste a complete 10-digit U.S. phone number. You do not need to begin with a name, email address, username, social handle, profile link, or…...

1+ hour, 45+ min ago   (456+ words) Sam George says Ghana led the cybercrime operation with UK and FBI support. He accuses Kash Patel’s account of undermining future cooperation. The operation recorded nearly $10m in losses and over 130 arrests or detentions. Mr George said the FBI director’s post…...

3+ hour, 4+ min ago   (747+ words) The regulator’s fraud-prevention page outlines 31 investment warning signs, including fake platforms, relationship fraud, and AI trading promises. The guidance prioritizes independent verification over promotional claims, urging investors to examine the operator, the offer, and where their funds go. The SEC’s…...

7+ hour, 22+ min ago   (272+ words) Another statement from BYOD is particularly telling: The group claims to have informed Trump Mobile about the breach prior to publication and to have received the response that the company had no team dedicated to handling such matters and, in…...

2+ hour, 12+ min ago   (287+ words) The Hong Kong Housing Society (HKHS) has issued an urgent warning to the public after discovering a fraudulent website falsely claiming to represent the organization. The deceptive platform specifically poses as an artificial intelligence receptionist associated with the society’s dedicated…...

12+ hour ago   (363+ words) The fix changes how misbehaving private-broadcast peers are handled, while the 31.x backport remains unreleased with no confirmed release date. Bitcoin Core merged a privacy fix into its v32 development code Sept. 25, addressing a peer-handling behavior that could help connect private-broadcast…...

13+ hour, 43+ min ago   (236+ words) A new Senior Planet from AARP survey finds just 7% of older adults feel very confident protecting their personal information online. 70% percent aren’t confident knowing what’s safe to share with AI. “It’s a real moving target,” said Dr. Tom Kamber, the…...