Tag: Scams
Barclays latest bank to warn about social media scam activity
Social media is being widely used by scammers to identify and target potential victims, with investment scams becoming increasingly more common.
Barclays revealed today that...
Chainalysis: Crypto crime down 39% in 2023 but new tactic emerges
Still feeling the effects of the crash in 2022, last year was a year of recovery for the crypto sector but one silver lining...
TSB warns 34% of Facebook Marketplace ads are scams
New research from TSB Bank has found that over a third (34%) of Facebook Marketplace adverts are scam posts.
Fraud experts from TSB sampled 100...
The Blockchain Bulletin: Countries form new crypto tax evasion law
Payment Expert’s Blockchain Bulletin analyses how the world of blockchain is constantly evolving and having a major impact on the payment industry, with cryptocurrencies,...
Lloyds issues ‘urgent warning’ over spike in crypto scams
Issuing an ‘urgent warning’ over the threat of crypto scams, Lloyds has revealed that fraudsters are increasingly aiming to take advantage of younger investors.
The...
NAB introduces new anti-fraud solutions for enhanced customer protection
The National Australia Bank (NAB) has introduced more proactive prompts to digital banking to help customers identify potential scams and fraud attempts.
The initiative will...
