Financial institutions face rising threat from sophisticated AI fraud

2024-5-31 15:37

Many financial institutions are struggling to keep up with the rising sophistication of AI-driven fraud, creating a critical need for enhanced detection and prevention methods.

Similar to Notcoin - Blum - Airdrops In 2024

origin »

Formosa Financial (FMF) на Currencies.ru

$ 0.0004577 (+0.00%)

Объем 24H $0

Изменеия 24h: -0.11 %, 7d: 98.23 %

Cегодня L: $0.0004538 - H: $0.0004624

Капитализация $394.44k Rank 99999

Доступно / Всего 861.833m FMF

fraud rising financial institutions critical creating ai-driven

621 +

Источник: cointelegraph.com

fraud rising → Результатов: 25

FBI Warns Against Unregistered Crypto Services Amid Rising Fraud Risks

The FBI warns that unregistered crypto services could lead to financial losses and involvement in illegal activity. The post FBI Warns Against Unregistered Crypto Services Amid Rising Fraud Risks appeared first on BeInCrypto.

2024-4-26 08:26	regulation news
services crypto unregistered warns fbi fraud risks

62 +

Scammers target Toncoin holders amid rising TON interest

Cybersecurity firm Kaspersky has reported an increase in fraud surrounding Toncoin.

2024-4-24 21:15
toncoin reported increase surrounding fraud kaspersky cybersecurity

156 +

Civic introduces new physical ID card to combat AI driven identity fraud threats

Civic, a prominent player in identity and access management solutions, has unveiled a new physical ID card amidst the rising tide of AI-driven identity frauds. With the proliferation of artificial intelligence technologies, the company has recognized the urgent need for enhanced measures to protect individuals’ identities in the digital realm.

2024-3-27 18:54	Crypto
identity fraud civic ai-driven card new physical

180 +

Bitrace highlights rising crypto fraud risk as trading platforms introduce web3 wallets

The integration of web3 wallets into mainstream trading platforms heralds a new era in digital finance, blending the realms of cefi and defi while also raising concerns about increased vulnerability to crypto fraud.

2023-11-28 21:37	Web3
platforms wallets trading web3 crypto fraud defi

1176 +

CFTC Reports Rising Crypto Scams: Whistleblowers Vital in Fraud Prevention

The US Commodity and Futures Trading Commission (CFTC) has revealed that most anonymous tips received this year were related to crypto scams, with whistleblowers receiving almost $350 million in awards.

2023-11-1 05:37
cftc scams whistleblowers crypto year anonymous related

239 +

This Week in Crypto: Sam Bankman-Fried Trial, Rising US Debt, and Return of Satoshi

FTX founder Sam Bankman-Fried's trial for financial crimes and fraud at FTX is underway, with key associates testifying against him. Meanwhile, US debt rose by $275 billion in a day and speculation over Satoshi Nakamoto's return emerged.

2023-10-7 19:50
debt satoshi ftx trial return sam bankman-fried

182 +

NFT theft decreased 20% in July: report

NFT thefts drop by 31%, totaling $1.73M in July ahead of a sales decline, reflecting a struggling NFT market. This comes as the FBI also issued a vigilance alert against rising NFT fraud.

2023-8-8 00:54
nft july comes market fbi issued rising

187 +

Cardano Founder Charles Hoskinson Warns Crypto Community About Rising AI-Generated Fraud

Charles Hoskinson referred to an incident where he was told that someone had been impersonating him: “I received an email from tonight from somebody who was emailed by a person impersonating me.

2023-6-5 11:08
impersonating hoskinson charles email had received him

204 +

Santander UK Puts Limits on Payments to Crypto Exchanges

The bank takes note of the risks of investing in crypto and rising crypto fraud.

2022-11-4 23:42	Business
crypto investing risks fraud rising note takes

219 +

The Sandbox Brings on Security Firm BrandShield to Prevent Rising NFT Fraud

Cybersecurity company BrandShield has removed 120 phishing sites and 58 fake social media accounts in two months since its launch.

2022-7-20 15:39	Business
brandshield fake social phishing media launch months

167 +

Timely Measures by CoinLoan Stave Off Huge Crypto Fraud

Crypto Project Saved Hundreds of Wallet Users from Losing their Crypto Assets The number of fraud cases in the crypto sphere has been rising lately, with a new multi-million dollar scam being reported nearly every week.

2022-5-10 21:44	Press Release
crypto fraud lately sphere rising multi-million nearly

304 +

Coinsfera: A Swift and Simple Crypto Trading Platform For Dubai Residents

With concerns to curtail the fears of crypto users in Dubai due to rising issues of fraud and authentication in the city, Coinsfera is set to provide Dubai crypto enthusiasts with an easy-to-use and efficient crypto trading platform.

2022-3-16 23:37	Press Release
crypto dubai coinsfera trading platform efficient city

238 +

SEC Official Criticizes Crypto’s Role in Upholding Rising Fraud Trend

Crimes in the cryptocurrency industry are no new thing. Fraudsters and scam artists continue to prey on the knowledge gap that exists between investors and the crypto space, even though the industry itself has matured significantly.

2021-8-27 19:14	cybersecurity
industry crypto gap exists knowledge prey between

224 +

UK’s Top Bank NatWest Restricts Transactions to Crypto Exchanges Including Binance

The National Westminster Bank (NatWest) has temporarily imposed a limit on the daily amount that its clients can send to crypto exchanges like Binance, over concerns of rising cases of crypto-related scams and fraud, according to the Bank’s spokesperson.

2021-6-30 16:05	Cryptocurrency News
bank crypto exchanges binance natwest spokesperson concerns

206 +

Denmark to Revise Tax Law to Target Cryptocurrencies

The Danish tax ministry is reportedly mulling over revising the country’s tax law to deal with the challenges posed by cryptocurrencies. Denmark’s tax authority is concerned about the rising risk of fraud and widespread filing errors involving cryptocurrencies.

2021-6-10 05:00
tax cryptocurrencies denmark law rising risk concerned

124 +

UK prosecutor expects crypto scams to increase, but numbers remain low for now

Less than 1% of overall fraud cases relate to cryptocurrency, but that number could be rising in line with Bitcoin and the crypto market’s ascension.

2021-4-6 11:39	Fraud
crypto rising could number cryptocurrency bitcoin market

160 +

Austrian regulators call for stricter crypto regulations amid rising fraud

Crypto scams appear to be dominating investment fraud cases in Austria.

2021-2-19 14:40
crypto fraud appear scams dominating austria cases

230 +

FBI warns cryptocurrency owners of rising fraud

US intelligence agencies expect an increase in the number of financial frauds using cryptocurrencies. They urge cryptocurrency owners to be careful.

2020-4-21 12:43	News
cryptocurrency owners using frauds financial number cryptocurrencies

193 +

US: Two Nigerians Indicted for $270,000 Bitcoin Fraud Scheme

According to an official notification published April 24, 2019, by the U. S. Department of Justice for Oregon, two Nigerian nationals have been charged in a 13-count indictment with regard to their alleged involvement in an online bitcoin fraud scheme.

2019-4-26 11:00	Regulations
bitcoin two scheme fraud made digital use

175 +

Using The Blockchain To Crackdown on Healthcare Fraud, One Iris-Scan at a Time

Americans everywhere are feeling the effects of rising healthcare costs, which in many instances have risen at a faster rate than the average income. There are unfortunately many unavoidable reasons for this, including increasing rates of chronic diseases like diabetes that account for the vast majority of care expenses.

2019-2-1 09:18
healthcare time using many iris-scan crackdown blockchain

185 +

Wendy McElroy: Avoiding Fraud by Going Crypto-Anarchist

The Satoshi Revolution: A Revolution of Rising Expectations Section 5: Saving the World Through Anarchism Chapter 11, Part 8 Avoiding Fraud By Going Crypto-Anarchist A transfer on the blockchain is a simplistic peer-to-peer contract, which memorializes the terms for those involved and is seen to be valid by the surrounding community through transparency.

2018-12-8 19:00
going crypto-anarchist fraud avoiding through revolution mcelroy

173 +

Cryptocurrency Mining Firm Founder Swindles $35 Million of Investor Funds after Citing Low Profitability and Rising Expenses

The founder of a Vietnamese cryptocurrency firm has allegedly fled after swindling investors to the tune of millions, as reported by VNExpress on July 29, 2018. Millions Stolen Investors and board members of the Ho Chi Minh City-based mining company, Sky Mining, are claiming to be victims of a fraud case after the company’s founder, Le Minh Tam, went missing.

2018-7-31 09:00	vietnam
mining founder firm cryptocurrency minh expenses millions

206 +

Cryptocurrency Mining Firm Founder Swindles $35 Million of Investor Funds After Citing Low Profitability and Rising Expenses

2018-7-31 09:00	vietnam
mining founder firm cryptocurrency minh expenses millions

207 +

Future Analysts Will Be Tested on Cryptocurrencies in New CFA Curriculum

As the crypto market continues to meld into the realm of traditional finance, the Chartered Financial Analyst (CFA) Institute is taking notice — so much so that the organization is adding cryptocurrency and blockchain sections to its 2019 certification exams.

2018-7-16 20:42	Adoption & community
cfa financial institute cryptocurrency world analyst offerings

354 +

Cybercrime Firm Warns of Rising Reports of Fake WannaCry Ransomware

Cybercrime involving cryptocurrencies is on the rise. Today, the U. K. ’s national reporting center for fraud and cyber crime, Action Fraud, has issued warnings about a new phishing campaign using the infamous WannaCry ransomware.

2018-6-26 04:00
ransomware fraud cybercrime wannacry reports firm action

176 +

2024-5-31 15:37

fraud rising → Результатов: 25

2024-4-26 08:26

2024-4-24 21:15

2024-3-27 18:54

2023-11-28 21:37

2023-11-1 05:37

2023-10-7 19:50

2023-8-8 00:54

2023-6-5 11:08

2022-11-4 23:42

2022-7-20 15:39

2022-5-10 21:44

2022-3-16 23:37

2021-8-27 19:14

2021-6-30 16:05

2021-6-10 05:00

2021-4-6 11:39

2021-2-19 14:40

2020-4-21 12:43

2019-4-26 11:00

2019-2-1 09:18

2018-12-8 19:00

2018-7-31 09:00

2018-7-31 09:00

2018-7-16 20:42

2018-6-26 04:00

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO