Cards cryptocurrency Operations social media 
Abrigo
JULY 13, 2023
Avoid fraud losses from pig butchering scams FinCrime professionals looking to prevent pig butchering scams in the age of cryptocurrency can follow these steps to tighten security. Today’s pig butchering scams usually involve investment schemes and cryptocurrency fraud. Would you like other articles like this in your inbox?
PYMNTS
NOVEMBER 19, 2020
“If history is any guide, a co-evolutionary path is likely, with an eco-system of diverse and competing payments media and systems emerging, some wholesale, others retail, some private, others public,” he said. By examining past email exchanges, Freeman would identify cryptocurrencies in the victims’ possession.
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PYMNTS
AUGUST 19, 2019
Aided by technology – and emboldened by the rise of cryptocurrencies – fraudsters are stepping up ransomware campaigns. These criminals are exploiting new technologies to commit fraud, posting adverts on social media to try and recruit money mules,” he said. Kimberly Sponaugle, was charged by the U.S.
PYMNTS
JUNE 5, 2019
Think of the Apple iPhone, and thoughts are likely to turn to matters involving social media, selfies, family photos, mobile commerce and even payments. Counterfeit Debit Cards. The alleged thieves reportedly used “fake IDs and counterfeit debit cards” to pose as authentic customers inside mobile phone stores.
Qudos Bank
FEBRUARY 15, 2024
Phishing scams are usually enacted through email, social media or via SMS, and involve scammers using messages with malicious links designed to steal your usernames, passwords and other sensitive information. If someone wants you to pay them in cryptocurrency, and cryptocurrency only, then you should be on high alert.
PYMNTS
FEBRUARY 23, 2019
Sending funds to friends, splitting up checks, paying rent, contributing to group gifts or spending in stores (particularly with their newly released line of cards ) – over the last several years, Venmo has evolved from a simple P2P payments platform into a robust set of financial services tools for its users.
Qudos Bank
MAY 17, 2023
Phishing scams are usually enacted through email, social media or via SMS, and involve scammers using messages with malicious links designed to steal your usernames, passwords and other sensitive information. If someone wants you to pay them in cryptocurrency, and cryptocurrency only, then you should be on high alert.
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