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Financial Scams & Security
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Latest in Financial Scams & Security
Woori Bank Puts Fraud Prevention First With New AI Detection System
1+ hour, 17+ min ago (174+ words) Woori Bank will launch a next-generation fraud detection system next month that combines generative AI with telecom data to block losses in advance. Woori Bank (000030) is launching a next-generation fraud detection system that combines generative artificial intelligence with telecommunications data…...
France Moves to Mandate Disclosure of Personal Crypto Wallets Holding More Than 100,000 Euros
45+ min ago (230+ words) France is moving to require investors holding more than 100,000 euros ($115,000) in crypto assets in personal wallets to report those holdings. Cointelegraph reported on October 12 that the Finance Committee of France’s National Assembly adopted tax amendment I-CF821 on October 9, creating a…...
French lawmakers back reporting rule for crypto wallets over $112K
1+ hour, 21+ min ago (344+ words) Holders could face fines of up to 10,000 euros for failing to declare qualifying assets. French lawmakers have backed a proposal that would require holders of self-custodied crypto assets to report holdings equal or above 100,000 euros ($112,000) or face penalties. The amendment,…...
Based Co-Founder Says Trading Wallet and App Were Not Affected After Card Data Leak
3+ hour, 12+ min ago (15+ words) Binance...
SARB issues scam alert over fake WhatsApp group
1+ hour, 2+ min ago (364+ words) Home » Business & Finance » SARB issues scam alert over fake WhatsApp group The South African Reserve Bank (SARB) has warned the public about a fraudulent WhatsApp group falsely claiming to offer daily stock recommendations from Governor Lesetja Kganyago. The Reserve Bank…...
SBI warns customers of rise in Jumped Deposit Scam, here's what it is and his to stay safe
1+ hour, 50+ min ago (322+ words) The Times of India State Bank of India (SBI) has alerted the customers about the increasing online fraud known as the âJumped Deposit Scamâ SBI has asked the customers to not trust unexpected credits received in their bank accounts…...
What the Most Financially Savvy Drivers Have in Common
1+ week, 5+ day ago (597+ words) Some people seem to spend less on their cars year after year, without ever appearing to sacrifice reliability or comfort. It is rarely luck. Financially savvy drivers tend to share a small set of habits, most of which have very…...
Singapore Says ScamShield Is Not Designed for Investment Background Checks
21+ hour, 24+ min ago (126+ words) Singapore says ScamShield is not designed to help investors vet the people behind investment schemes. The anti-scam tool allows consumers to check, block and report suspected scam-related messages, websites and phone numbers. The clarification came in a parliamentary response on…...
Macao migrant worker reports suspected online stock scam after HK$173,000 transfer to HK account
2+ hour, 57+ min ago (213+ words) Dimsum Daily 12th October 2026 – (Macao) A middle‑aged male foreign worker has reported a suspected online stock‑investment scam after he was instructed to download messaging tools and transfer money to take part, only for the purported “customer service” contact to…...
Two from AP arrested in Rs 10-cr crypto investment fraud
2+ hour, 53+ min ago (221+ words) The New Indian Express ADILABAD: Adilabad police have arrested two men from Andhra Pradesh in connection with an alleged cryptocurrency investment fraud involving more than Rs 10 crore and around 500 victims from Telangana, Andhra Pradesh and other regions.Adilabad Superintendent of…...