The Fintech Times
AUGUST 31, 2024
Eric Jardine, cybercrime research lead at Chainalysis “Taken together, these two data points strongly suggest that scammers are pivoting away from elaborate ponzi schemes that cast a wide net, to more targeted campaigns like romance scams or address poisonings,” explained Eric Jardine , cybercrime research lead at Chainalysis.
The Fintech Times
FEBRUARY 17, 2025
Plus, we dive into cybersecurity challenges, proactive AI governance, and the evolving risks of AI-driven scams. From a cybersecurity angle, we discuss how forward-thinking companies are not waiting for regulations but are proactively adopting responsible AI practices. Happy reading! Happy reading!
Fintech News
FEBRUARY 15, 2024
In particular, the report notes that scamming is most successful when markets are up, exuberance is high, and people feel like they are missing out on an opportunity to get rich quickly. Additionally, many crypto scammers are moving towards romance scam tactics, making these scams more difficult to uncover.
Fintech News
FEBRUARY 21, 2024
However, the decrease in scamming and theft does not tell the whole story. The evolving nature of crypto crimes, with scammers adopting more sophisticated methods such as romance scams, presents new challenges. This regulatory foundation established further measures to safeguard investors and ensure market integrity.
The Fintech Times
APRIL 11, 2024
More complex and financially damaging types of APP fraud include romance scams. Thirty-nine per cent of respondents said that in 2024, someone being tricked into buying goods that don’t exist or send a bank transfer to a fraudster impersonating someone else, otherwise known as APP fraud, would be the biggest cause for concern.
The Fintech Times
SEPTEMBER 28, 2024
Whether it’s a romance scam or identity-based fraud, most financial crimes begin outside traditional financial institutions, and regulatory coverage should reflect this. We should expect this to continue with more firms outside of financial institutions being regulated. ” The post What Big Regulatory Shifts Are on the Way?
The Fintech Times
NOVEMBER 20, 2024
It also brings awareness to the most common scams consumers face during the holiday season. For example, charity, gift card, imposter, invoicing, pet deposit, phishing, and romance scams.
Expert insights. Personalized for you.
59 
Let's personalize your content