cryptocurrency Fraud National social media 
TheGuardian
SEPTEMBER 22, 2021
UK Finance said fraudsters had capitalised on the coronavirus pandemic, with criminals targeting children as young as 14 via social media to become money mules. Continue reading.
PYMNTS
OCTOBER 13, 2020
Across the globe, terrorists and criminals are leveraging cryptos in what is gearing up to be a significant national security threat to the United States. billion of cryptocurrency reportedly was lost to theft or fraud – double that of the previous year. That’s according to the U.S. Cryptos also help bad actors avoid sanctions.
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CFPB Monitor
JULY 19, 2022
On July 13, 2022, the House Committee on Oversight and Reform, Subcommittee on National Security held a hearing entitled “Protecting Military Servicemembers and Veterans from Financial Scams and Fraud.” Malini Mithal testified that the FTC received over 200,000 reports of military fraud in 2021, totaling over $267 million in losses.
PYMNTS
DECEMBER 24, 2020
If 2020 taught us anything about cryptocurrencies, it’s that they’ve reached a tipping point. Or maybe that cryptocurrencies have yet to go mainstream beyond the headlines because fraud still lurks. Bitcoin, of course, exists as one of the most widely recognized cryptocurrencies. Keeping An Eye On Fraud.
PYMNTS
JANUARY 1, 2021
As reported in this space , the DSA and DMA cover online marketplaces, social media and other platforms. In the nascent and burgeoning cryptocurrency space, the U.S. The communications can now include email and text messages (in unlimited quantity and even across social media direct messages), according to the CFPB.
PYMNTS
JUNE 21, 2019
The dispute over the Office of the Comptroller of the Currency ‘s (OCC’s) national bank charter, which became available to FinTech firms last year, has reportedly caused technology conglomerates to shy away from a tool that aims to provide nonbank firms with a more streamlined way to operate on a national level. Or does it?
PYMNTS
NOVEMBER 15, 2019
German cryptocurrency company Karatbars has been ordered to stop doing business after being accused of running a pyramid scheme. Website DECPAPI.com spotlighted an API with a countdown that showed the national stablecoin would launch on November 20.
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