fraudulent
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Regulation
Bank of America Customers’ Information Illegally Accessed and Sold As Renegade Staffer Sparks Fraudulent Withdrawals: US Regulator
A US banking regulator says a Bank of America employee has illegally accessed customer accounts, leading to tens of thousands…
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Scams
Citibank Allows Fraudulent Wire Transfers To Proceed After Customers Report Scams, Ask Bank To Freeze Transactions: New York Attorney General
New York Attorney General Letitia James says one of America’s biggest banks does nothing to stop fraudulent wire transfers even…
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Scams
Hong Kong authorities issue public alert about fraudulent crypto exchange masquerading as MEXC Global
Hong Kong’s Securities and Futures Commission (SFC) and local law enforcement have jointly issued a public warning against an entity…
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Scams
Fraudulent ‘Jet Frog’ Withdrawals Hit Bank Accounts As Millions Warned To Watch for Unusual Activity
Several major banks are confirming the spread of a new banking scam that utilizes the unusual name “Jet Frog”. News.com.au…
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Scams
Republican Congressman Indicted for Role in ‘Nigerian Prince’ Fraudulent Crypto Scheme: The New York Times
A Republican Congressman has reportedly been indicted for his alleged role in the fraudulent “Nigerian Prince” crypto scam. According to…
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Scams
Marathon Digital issues fraudulent activity alert over fake Russian stock certificates and other related scams
What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more › Connected…
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Scams
One in Three US Crypto Investors Fell Victim to Fraudulent Websites or Investment Scams: Kaspersky Study
A new survey conducted by Kaspersky indicates one in three US digital asset investors have had their crypto stolen. The…
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NFT
Blur NFT Will Filter Fraudulent Wallet Addresses During Airdrop Season 2
NFT Key Points: Like many NFT exchanges that want to compete with OpenSea, Blur uses tokens and an airdrop strategy…
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Scams
Robinhood confirms Twitter hack that promoted fraudulent crypto token
Robinhood confirmed that several of its social media accounts were breached earlier today in a statement emailed to CryptoSlate on…
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