In brief
GK8 researchers have discovered threat actors recruiting professional voice impersonators on underground forums to target U.S. crypto executives.
The personalized "vishing" campaigns make operatives up to $20,000 monthly.
Attackers possess curated…
Fraudsters are already exploiting the UK’s upcoming
corporate transparency reform, sending phishing emails to company directors
about supposed identity verification requirements. Companies House has warned that these messages are
fraudulent and urged recipients…
Payment fraud in Cyprus is on the rise, but the latest
data suggest the country still records lower levels of fraud than the euro area
average. The Central Bank of Cyprus released…
In brief
Solana’s daily DEX trader count has fallen to 900,000, down from 4.8 million earlier this year, Dune data shows.
Retail traders are retreating amid meme coin scams, Instagram hijackings, and…
The UK's
Financial Conduct Authority (FCA) disclosed today (Wednesday) that fraudsters
impersonating the regulator have targeted thousands of consumers this year,
with nearly 500 people falling victim to the schemes and handing over…
Australia’s markets regulator is set to expand its crackdown on online scams after taking down 14,000 online scams since July 2023, with over 3,000 purporting to involve crypto. The online scams…
Executive Interview with Kathy Lian from BKTraders | iFX EXPO International 2025
Executive Interview with Kathy Lian from BKTraders | iFX EXPO…
Lawmakers in the US state of Wisconsin introduced a bill in the state’s Senate to accompany an earlier bill filed in the lower house that aims to curb fraud occurring…
WhatsApp has removed more than 6.8 million accounts
reportedly linked to a global network of scams known as “pig butchering” or
“romance baiting.” These scams often begin with unsolicited messages, followed
by efforts…
In brief
FinCEN has issued an urgent alert flagging fraud schemes involving crypto ATMs.
Elderly victims lose big through tech support and imposter scams, often guided to ATMs by phone.
Many kiosk operators…
