AFCA Proposes A$1.26 Million Scam Cap as Rules Consultation Opens
The Australian Financial Complaints Authority (AFCA) proposed raising its direct scam-loss cap to A$...
BeryInternet fraud
Indian Police Bust Alleged Illegal Forex and Crypto Investment Fraud Involving WinProFX
Ahmedabad, India — Cyber Crime Police in Gujarat have uncovered an interstate cyber fraud case invol...
Youmans
Forex Broker Pepperstone Combats Impersonation Scams Daily, CEO Highlights Industry-Wide Challenge
Tamas Szabo, Group CEO of Pepperstone, recently took to LinkedIn to reveal that the forex broker is ...
Vivian
Ciro Responds to Cybersecurity Threat, Member Data Possibly Affected
The Canadian Investment Regulatory Organization (Ciro) has disclosed that it temporarily shut down p...
David
ThinkMarkets Introduces OTP Security Feature to Fight Fraudulent Calls
FCA and ASIC-regulated multi-asset online broker ThinkMarkets has announced the implement of a one-t...
Gin
Infinox 'Helped Instagram Scammers Dupe Hundreds out of £4,000,000'
An Instagram trader was allegedly scammed people out of nearly £4million in an elaborate online frau...
Fazzaco
Hong Kong's SFC Warns Netizens of Online Investment Scams
The Securities and Futures Commission (SFC) has concluded an online campaign which simulated the exp...
David
Sberbank Launches A New Service to Warn Clients about Phone Scams
Sberbank, the largest bank in Russia, Central and Eastern Europe, and one of the leading financial i...
Fanny
FMA fears Chinese New Zealanders are under-reporting investment scams
The Financial Markets Authority (FMA), New Zealand's government regulator of investments, urged Chin...
Fazzaco
Responsible For More Than $568 Million In Losses - Cybercrime Organization Victimized Millions In All 50 States And Worldwide In One Of The Largest Cyberfraud Enterprises Ever Prosecuted By The US Department Of Justice
An author of malicious computer software and a member of the Infraud Organization pleaded guilty tod...
Mondo Visione
