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NFTs Highly Susceptible To Fraud, Scams And Theft, US Treasury Warns
RTT News· 13 hours agoIt explores how vulnerabilities associated with NFTs and NFT platforms may be exploited by illicit actors for money laundering, terrorist financing, and proliferation financing. The assessment ...
Former banker sentenced to 41 months for crypto fraud
The Cointelegraph· 4 hours agoOn May 31, former investment banker Rashawn Russell was sentenced in Eastern New York District Court in Brooklyn to 41 months in prison for wire fraud in a cryptocurrency ...
Pay.UK champions retail fraud safety for shoppers
Retail Insight Network via Yahoo Finance· 15 hours agoIn a significant leap forward for fraud prevention in the UK, Pay.UK, in partnership with industry giants such as Visa, Synectics Solutions, and...
Mavenir’s SpamShield messaging technology drives steep decline in spam and scam SMS for Globe...
TelecomTV· 17 hours agoMavenir, the cloud-native network infrastructure provider building the future of networks, today announces that its world-leading SpamShield messaging fraud prevention technology ...
2 arrested in Colorado, accused in gold bar scam in Douglas County
CBS News· 4 hours agoThe suspects were arrested on May 23 in a...March 12. When she called the phone number, she was told...
Davenport chiropractor sentenced to three years in federal prison for PPP loan fraud
Quad-City Times· 14 hours agoA Davenport chiropractor was sentenced to three years in federal prison for attempting to defraud...
Huntsville woman seeking answers after experiencing frequent bank fraud at Redstone Federal Credit...
WZDX Rocket City Now· 4 hours agoEarlier in May officials with Redstone Federal Credit Union say that Morgan County investigators...
No, you haven't won a free grand piano — it's a phishing scam
TechRadar· 7 hours agoA new variant of the famed “Nigerian prince” email scam is making rounds, and judging by the...
Graceland’s self-described scammer takes credit for attempted foreclosure sale of Elvis’ home
WCVB Boston· 15 hours agoIn yet another twist in the bizarre story of the dubious foreclosure threat against Elvis Presley’s...
New study highlights elder fraud cost Carolinians close to $100M
WSOC-TV Charlotte· 9 hours agoNew numbers suggest elder fraud costs Carolina consumers close to $100 million in a single year.