South Africa’s financial regulator has warned the
public about a fraudulent investment outfit that is using the name of the
Johannesburg Stock Exchange (JSE) on WhatsApp to lure investors.Fake Links to JSEThe…
Executive Interview with Kathy Lian from BKTraders | iFX EXPO International 2025
Executive Interview with Kathy Lian from BKTraders | iFX EXPO…
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
Meta removed over 6.8 million WhatsApp accounts linked to "pig butchering" cryptocurrency scams operated by organized crime syndicates in Southeast Asia this year.
The company is introducing new safety features,…
Executive Interview with Kathy Lian from BKTraders | iFX EXPO International 2025
Executive Interview with Kathy Lian from BKTraders | iFX EXPO…
Executive Interview with Costas Michael from Revolut Cyprus | iFX EXPO International 2025
Executive Interview with Costas Michael from Revolut Cyprus |…
Germany’s financial regulator, BaFin, has issued a public warning against Axionto, a company allegedly promoting unlicensed investment services through WhatsApp. The firm is reportedly targeting German
investors with financial recommendations shared…
Meta-owned WhatsApp can now be used to send and receive Bitcoin through a tool called Sati, created by founder Felipe Servin. This new wallet works entirely inside WhatsApp, without needing…
In December 2021, JPMorgan paid $200 million in fines for
failing to monitor employee communications on unauthorized channels like
WhatsApp and iMessage. At first, it looked like a high-profile anomaly. But by
2023,…