PYMNTS

SEPTEMBER 30, 2019

A recent study about how people respond to scammers shows that consumers are more likely to become victims on social media and online marketplaces than over the phone, The Wall Street Journal reported on Sunday (Sept. The gift cards are sold at a discount in exchange for cryptocurrency. The average loss was $600.

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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?

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Bank Innovation

JUNE 27, 2018

PREMIUM –Facebook has changed its stance on cryptocurrency ads by reversing a ban it had placed on the ads only five months ago. The news didn't do much for bitcoin, the most well known cryptocurrency, which is trading today a little above $6,000.

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PYMNTS

JUNE 6, 2019

Facebook is set to announce its cryptocurrency later this month, and will reportedly even allow the project’s employees to get paid in the new currency. In addition, the social media giant started speaking to potential “nodes” to help manage the crypto — and might charge them $10 million for that privilege.

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PYMNTS

APRIL 21, 2020

Ripple said it wants to protect its customers from disingenuous online giveaways and impersonations pretending to be from the company. The giveaways, Ripple explained, constitute fraudulent online contests where people are told if they send money, they could get more in return, usually through airdrop.

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BankNXT

JANUARY 24, 2018

Stephen Peters discusses social media, its influence over our consumption of 'news', and what the future holds for its predominance over our lives, and its shot at redemption. Can social media be fixed before it ruins us all? on BankNXT.

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PYMNTS

JANUARY 1, 2021

As reported in this space , the DSA and DMA cover online marketplaces, social media and other platforms. The proposal also mandates more disclosure on "online advertising and on the algorithms used to recommend content to users.". In the nascent and burgeoning cryptocurrency space, the U.S.

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PYMNTS

OCTOBER 13, 2020

And, while terrorist use of cryptocurrency is still evolving, certain terrorist groups have solicited cryptocurrency donations running into the millions of dollars via online social media campaigns.”. billion of cryptocurrency reportedly was lost to theft or fraud – double that of the previous year.

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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.

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Payments Source

MAY 17, 2021

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PYMNTS

JULY 15, 2020

In other news, cryptocurrencies have no way to abide by proposed new rules in numerous U.S. And the EARN IT Act would try to fight child exploitation online by cutting back on privacy for social media or tech companies, although the exact ways this would happen have changed numerous times.

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PYMNTS

MAY 3, 2019

Facebook has been meeting with financial firms and online merchants as it makes plans to launch its own cryptocurrency-based payments system. Last month, it was reported that Facebook was looking to raise as much as $1 billion in investments for the initiative.

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PYMNTS

OCTOBER 23, 2018

An Elon Musk message on Twitter – apparently a joke about bitcoin that fell flat – ended up causing the messaging and social media platform to lock down the account of the co-founder of both Tesla and PayPal. Musk decided to respond with a joke about cryptocurrency — hence that not-exactly-serious offer about selling bitcoin.

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Qudos Bank

FEBRUARY 15, 2024

While dating apps, social media networks and gaming apps are great to connect with like-minded people, they could also put you at risk of connecting with a scammer that will manipulate you for money. Keep details about your hobbies and interests online to a minimum as scammers may leverage and use these to their advantage.

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PYMNTS

APRIL 5, 2019

Dozens of cybercriminal groups have found a home on Facebook , using the platform’s online marketplace to sell illegal services such as stolen credit card information, as well as account theft and spamming tools, according to Cisco Systems’ Talos security unit.

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PYMNTS

MARCH 12, 2018

As cryptocurrencies fuel discussions on forums and news websites, a new version of a Thomson Reuters Corp tool will capture online chatter around bitcoin. According to Google’s data, searches for the term have plummeted by 80 percent since the cryptocurrency’s high in Dec. The recent declines also came as the U.S.

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PYMNTS

AUGUST 20, 2019

The social media giant’s plan has brought out a multitude of regulators, lawmakers and leaders around the globe who are concerned that the cryptocurrency won’t be regulated closely enough and could potentially upend the global financial market. Facebook and the commission both declined to comment on the investigation.

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PYMNTS

AUGUST 8, 2018

The strategy focuses on social media support fraud, and saw a 38 percent increase quarter-over-quarter. The year’s second quarter also saw an increase in social media link spam after a previous decline of this type of attack in Q1. Another phishing strategy, known as angler phishing, also showed its teeth in Q2.

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PYMNTS

AUGUST 18, 2019

During an upcoming visit to Switzerland , American lawmakers plan to discuss Facebook’s proposed cryptocurrency, Libra. Waters has been a vocal critic of the social media giant’s plans for its own digital currency. He confirmed Facebook’s commitment that it would not look to bring Libra online in the U.S.

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Qudos Bank

FEBRUARY 4, 2024

While dating apps, social media networks and gaming apps are great to connect with like-minded people, they could also put you at risk of connecting with a scammer that will manipulate you for money. Keep details about your hobbies and interests online to a minimum as scammers may leverage and use these to their advantage.

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Bank Innovation

APRIL 27, 2018

From those that focus on payments or mobile, to the ones leveraging social media, blockchain, and artificial intelligence, there’s a global hoard of startups that want to muscle into the banks’ territory […].

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PYMNTS

DECEMBER 12, 2019

Shopin planned to use the funds to compile profiles on shoppers that would be maintained on the blockchain and track purchase histories across online retailers. It would then use the information to recommend products. The goal is for Twitter to ultimately be a client of this standard,” Dorsey said.

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Bobsguide

AUGUST 25, 2022

It is a social platform that combines aspects from online gaming, virtual reality, augmented reality, social media and cryptocurrencies. Other partners in the project include: Australian blockchain solutions provider Pellar Technology , who will develop cryptocurrencies and various digital assets.

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PYMNTS

NOVEMBER 21, 2017

According to a news report in The Next Web , Confido, which said it was developing a trustless payment network for online shopping, has taken down its website and its value declined 90 percent after letting investors know that a legal issue will stop development of its project for good.

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PYMNTS

NOVEMBER 15, 2019

German cryptocurrency company Karatbars has been ordered to stop doing business after being accused of running a pyramid scheme. Founded in 2011 by Harald Seiz, the firm offered online purchases of “cryptonyzed gold” tokens, offering customers a commission to sign up other “affiliates.” And the U.S.

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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. Online marketplace scams Buying things online is a great way to find a bargain, but it is also a scammer’s playground.

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PYMNTS

MAY 16, 2018

At least one thing is clear about Facebook ’s new interest in blockchain: It will help the social media giant keep up with the Joneses. According to Facebook observers this week, a natural place to test such payments would be the social media company’s Messenger and WhatsApp tools. “Could it be? Yes, longer term.

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PYMNTS

SEPTEMBER 29, 2020

People provided access to the online technology of Estonia via an eResidency program are reportedly being connected to digital currency schemes in other countries, Bloomberg reported. Whale Alert, a transaction tracing social media account, highlighted 18.4 The company kept its withdrawal and deposit block into Tuesday (Sept.

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PYMNTS

JULY 27, 2017

Once bank accounts or credit cards are hacked, either online or at big box stores, trust in the payment processing system can dwindle — and that trust can become difficult to build back up. When it comes to making purchases online, there are so many options available. In other U.S.

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PYMNTS

JULY 27, 2018

Twitter executives warned that monthly active users have been cut by about three million as the social media platform moved to purge spam and dormant accounts, curb abuse on the system and comply with new privacy regulations. Google has banned apps that mine cryptocurrency in the back of a user’s device.

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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. Another relatively fresh digital scam involves cryptocurrencies and diamonds. Targeting Dead People. Crypto and Diamonds.

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Bank Innovation

SEPTEMBER 27, 2017

fintech firm, Bittrex, and South Korean app developer, Dunamu, an affiliate of the country’s largest messaging platform, Kakao, have teamed up to launch a new, massive cryptocurrency exchange platform in South Korea.

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Bank Innovation

APRIL 12, 2018

The price of bitcoin surged above $8,000 today for the first time in several weeks, a rise of more than 13% over the past 24 hours, prompting excitement in the cryptocurrency community. The combined market capitalization of all cryptocurrencies rose 16% over the same period.

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MyBankTracker

JULY 30, 2020

Firstrade is one online brokerage you might consider for commission-free trades. Compared to other online brokerages like Vanguard or Fidelity, Firstrade manages to be highly competitive with its low fees. Compared to other online brokerages like Vanguard or Fidelity, Firstrade manages to be highly competitive with its low fees.

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PYMNTS

FEBRUARY 12, 2018

Following an announcement from an Italian cryptocurrency exchange that $200 million worth of virtual currency was stolen from its servers, investors and developers are taking in the news with skepticism, RT stated. million initial coin offering (ICO), the company’s site went dark — as did its social media accounts, The Next Web reported.

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PYMNTS

AUGUST 19, 2019

Aided by technology – and emboldened by the rise of cryptocurrencies – fraudsters are stepping up ransomware campaigns. Gary Robinson, who serves as head of DCPCU, said that online conduits are gaining favor from fraudsters to further their schemes. “We

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PYMNTS

JULY 10, 2019

Facebook made waves last month when it announced Libra, a cryptocurrency set to launch next year. In the same announcement, the social media company quietly revealed its intention to explore a decentralized digital identity standard, which has long been a dream of groups like the Decentralized Identity Foundation (DIF).

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