crypto fraud
Jailbroken Gemini AI Model Supercharged Russian-Speaker’s Fraud Campaign
A solo Russian-speaking threat actor was able to scale his small five-year fraud operation aimed at MAGA and QAnon followers last year when he began using a jailbroken Google Gemini AI model ...
FBI and International Agencies Shut Down Scam Centers, Arrest 276 People
The FBI and law enforcement from Dubai, Thailand, and China shut down nine scam centers and arrested 276 people in connection with crypto fraud operations that were used to target Americans and ...
Ex-Security Engineer Gets Three Years in Prison for $12 Million Crypto Hacks
Prosecutors noted the need for deterrence as the amount of money stolen in crypto exchange frauds piles up ...
Scams Lost US $10 BILLION in 2022 — Crypto Fraud Grows Fast
Ben is disappointed: FBI reports huge rise in cryptocurrency investment scams. Why am I not surprised? ...
Digital Trust & Safety Roundup: Costly chargebacks, dynamically fighting ATO, and social media scam risks
Explore the cost of rising chargebacks, strategies for fighting ATO, and how new social media features may fuel scams. The post Digital Trust & Safety Roundup: Costly chargebacks, dynamically fighting ATO, and ...
Account takeover data, trends, and insights
Data from Sift’s latest quarterly Digital Trust & Safety Index reveals increasing ATO attacks targeting fintech and damaging consumer trust. The post Account takeover data, trends, and insights appeared first on Sift ...
