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Financial Fraud
Payment, romance and investment fraud.
- 35 Tracked terms
- Last 30 days Feed window
Where the coverage comes from
The 50 sources publishing most on Financial Fraud over the last 30 days, out of 792 articles in the feed. Click a source for its articles on this topic and its profile.
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@Biometricupdate biometricupdate.com 15 articles 1.9% 4+ day ago 87%
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@Pymnts pymnts.com 15 articles 1.9% 2+ day ago 100%
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Yahoo Finance finance.yahoo.com 10 articles 1.3% 3+ day ago 80%
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@Yahoonews yahoo.com 10 articles 1.3% 2+ day ago 100%
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@Thefintechtimes thefintechtimes.com 9 articles 1.1% 3+ day ago 100%
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Cutoday cutoday.info 8 articles 1.0% 4+ day ago 0%
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Medium medium.com 8 articles 1.0% 3+ hour ago 75%
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Cryptonews cryptonews.net 7 articles 0.9% 5+ day ago 100%
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Law360 law360.com 7 articles 0.9% 1+ week ago 86%
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Streamline streamlinefeed.co.ke 7 articles 0.9% 2+ day ago 86%
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Tech Insider tech-insider.org 7 articles 0.9% 2+ day ago 14%
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@Crypto_Briefing cryptobriefing.com 6 articles 0.8% 2+ day ago 100%
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@Cryptorank_Io cryptorank.io 6 articles 0.8% 5+ day ago 100%
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The Manila Times manilatimes.net 6 articles 0.8% 4+ day ago 100%
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@Whalesbook_App whalesbook.com 6 articles 0.8% 1+ week ago 100%
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Financial It financialit.net 5 articles 0.6% 2+ day ago 80%
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@Prnewswire prnewswire.com 5 articles 0.6% 3+ day ago 100%
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Pulse 2.0 pulse2.com 5 articles 0.6% 1+ week ago 60%
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@Coinfomania coinfomania.com 4 articles 0.5% 2+ day ago 0%
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Cryptoticker cryptoticker.io 4 articles 0.5% 4+ day ago 100%
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@Thepracticaldev dev.to 4 articles 0.5% 4+ day ago 100%
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@Digitaljournal digitaljournal.com 4 articles 0.5% 1+ day ago 100%
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@Fintech_Global fintech.global 4 articles 0.5% 4+ day ago 100%
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@Forbes forbes.com 4 articles 0.5% 2+ day ago 100%
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@Marketscreener1 marketscreener.com 4 articles 0.5% 4+ day ago 100%
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Newswav newswav.com 4 articles 0.5% 5+ day ago 75%
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The Cool Down thecooldown.com 4 articles 0.5% 1+ week ago 100%
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The Globe and Mail theglobeandmail.com 4 articles 0.5% 3+ day ago 50%
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@Tradingview tradingview.com 4 articles 0.5% 2+ day ago 100%
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Usa Today usatoday.com 4 articles 0.5% 1+ day ago 25%
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@Amlintelligence amlintelligence.com 3 articles 0.4% 4+ day ago 100%
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Asian Banking & Finance asianbankingandfinance.net 3 articles 0.4% 6+ day ago 100%
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blockchain.news 3 articles 0.4% 2+ day ago 100%
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@Cryptotimes_Io cryptotimes.io 3 articles 0.4% 2+ day ago 100%
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Cybersecuritynews cybersecuritynews.com 3 articles 0.4% 3+ week ago 0%
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@Thedailyhodl dailyhodl.com 3 articles 0.4% 3+ day ago 100%
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Bloomingbit en.bloomingbit.io 3 articles 0.4% 2+ day ago 0%
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@Freightwaves freightwaves.com 3 articles 0.4% 5+ day ago 100%
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Blogger hokanews.com 3 articles 0.4% 2+ week ago 0%
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identityweek.net 3 articles 0.4% 1+ week ago 67%
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@Independent independent.co.uk 3 articles 0.4% 4+ day ago 100% 2
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@Mint livemint.com 3 articles 0.4% 3+ day ago 100%
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@Mediapost mediapost.com 3 articles 0.4% 2+ week ago 100%
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The National Law Review natlawreview.com 3 articles 0.4% 1+ week ago 33%
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@Pcmag pcmag.com 3 articles 0.4% 2+ day ago 100%
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@Scmagazine scworld.com 3 articles 0.4% 3+ day ago 100%
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@Straits_Times straitstimes.com 3 articles 0.4% 1+ week ago 0%
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@Sud_Gazeta sud.ua 3 articles 0.4% 1+ week ago 0%
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the420.in 3 articles 0.4% 1+ week ago 67%
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@Yahoofinance uk.finance.yahoo.com 3 articles 0.4% 5+ day ago 100%
In the feed right now
What this topic collects on
An article joins this feed when it matches these terms. Each one is also a search of its own.
- cybersecurity
- cyber security
- cyber
- infosec
- information security
- it security
- cyber threats
- cyber attack
- cyber defense
- network security
- data security
- digital security
- cyber risk
- security breach
- fraud
- romance scam
- investment scam
- pig butchering
- payments
- frauds
- romance scams
- investment scams
- zelle fraud
- wire fraud
- crypto scam
- fraud prevention
- cargo-theft
- ai scams
- freight fraud
- fraud detection
- cargo-security
- ai fraud
- cargonet
- trulioo
- risk assessment
Related topics
Latest in Financial Fraud
Why Payment Platforms Are Becoming New Frontline for Cyberattacks
5+ hour, 30+ min ago (240+ words) This is where cybersecurity needs to become more proactive. Payment platforms need continuous threat monitoring, realtime anomaly detection, vulnerability management, continuous threat exposer management and stronger identity and access controls across their infrastructure. Security also needs to be considered at…...
What to Do First If Your Identity Is Stolen: The Order That Matters
3+ hour, 17+ min ago (84+ words) Discovering that someone has used your identity can leave you with a long list of things you think you need to do immediately. The …...
Calix Expands SmartHome With ScamWatchIQ and ScamPRO, Helping Service Providers Grow Loyalty and ARPU by Protecting Subscribers From Fraud and Identity Theft
4+ week, 2+ day ago (213+ words) Building on ProtectIQ network... The premium add-on ScamPRO provides expert validation, recovery, and identity-theft resolution services when those threats become real According to 2025 reporting from the U.S Federal Trade Commission (FTC), imposter scams remained the most frequently reported type of…...
Singapore police warn crypto users after hackers exploit compromised email accounts
19+ hour, 16+ min ago (293+ words) SINGAPORE, Sept 12 — The police have warned cryptocurrency users whose email accounts were recently hacked to check their account security after a rise in cases involving unauthorised access to linked crypto accounts since mid-August. The Straits Times reported that police investigations…...
Millions of driver’s license records at risk in data breach. What now?
1+ day, 14+ hour ago (843+ words) More than 150 million driver's license records may have been exposed in a massive data breach at identity verification company IDScan.net. IDScan confirmed that an unauthorized third party may have accessed or copied customer information stored in its cloud, including…...
CISA releases updated guide on insider threats
1+ day, 4+ hour ago (244+ words) The Cybersecurity and Infrastructure Security Agency this week released an updated guide for organizations on mitigating insider threats. The guide gives organizations a current look at insider threats and practical steps to develop or enhance an insider threat program, according…...
How AI search aided scam from phony NFL player, fake financial advisor
1+ day, 10+ hour ago (692+ words) Artificial intelligence’s command of online search results played a role in legitimizing the romance scam allegedly perpetrated by phony financial advisor Taylor Chan and Daejon Love, a 35-year-old who pretended to be a wealthy investor and NFL player for the…...
Russian Hacker Extradited From Georgia in Massive Bank Fraud Scheme
1+ day, 4+ hour ago (336+ words) Sergei Anatolyevich Filimonov, 36, a Russian national and web developer who was allegedly involved in a transnational cyber‑fraud conspiracy responsible for large‑scale bank account takeover activity, was arraigned Friday in the Northern District of Georgia after being extradited from…...
When a Valid Smart-Wallet Signature Stops Working
1+ day, 7+ min ago (433+ words) ERC-5719 can replace stale signature bytes, but it cannot change the original intent or bypass current wallet validation. An externally owned account …...
AI-powered fraud is becoming personal: How cybercriminals are exploiting trust at unprecedented scale
1+ day, 4+ hour ago (640+ words) Why organizations are moving past full digital sovereignty Canada eyes researchers looking to leave ‘hostile’ US AI-powered fraud is becoming personal: How cybercriminals are exploiting trust at unprecedented scale Robotics meets ultrafast lasers: Could a new generation of tools transform…...