Kroll’s study shows the financial crime risks facing the Singapore business space are a concern for 76% of executives. A recent study by Kroll shows over three-quarters of executives were concerned about…
Category: Scams
Lost Millions Resurface: Feds Recover $31M from 2021 Uranium Finance Hack
The US authorities made a breakthrough to recover $31 million drained from the decentralized finance (DeFi) platform Uranium Finance in 2021. The recovery relates to the $50 million funds that hackers drained…
FBI Operation Saves Crypto Fraud Victims from $285Million Loss
The US FBI has shielded crypto users from incurring $285 million loss to fraudsters in an initiative to lessen the $3.9 billion witnessed in 2023. The Federal Bureau of Investigation (FBI) is…
A Detailed Guide to Understanding AI-Enhanced Romance Scams
AI-powered Romance Scams in Crypto Explained Scammers are currently leveraging artificial intelligence (AI) to generate highly deceptive schemes. An example of a worrying trend is AI-powered romance scams focusing on crypto users….
Fast Refund Group Review — A Reliable Money Recovery Service
Fast Refund Group Review The crypto industry is incredibly rich, dynamically evolving, and complex. It is also a perfect environment for the proliferation of scam artists. If you fell victim to a…
Money-Back.com Review – A Good Fund Recovery Service For Scam Victims
Money-Back.com Review What would your first reaction be if you had fallen victim to a scam? Would first call the police, or try to find a way to get your lost money…