Search Results for: investment scams

Financial Institutions Struggle to Meet Customer Expectations in Fighting Authorized Transfer Scams, LexisNexis Risk Solutions Study Finds
Fintech News

Financial Institutions Struggle to Meet Customer Expectations in Fighting Authorized Transfer Scams, LexisNexis Risk Solutions Study Finds

PR Newswire
Only 50% of organizations have confidence in their ability to stop scammers. Sixty-nine percent (69%) find it difficult to break a victim’s belief or trust in a scammer. Just four percent (4%) of FIs can alert customers to scams involving impersonation of financial services employees within 24 hours. LexisNexis Risk......
ACCERX Global Perspective: Breaking through the Crypto Scams of ACCERX , Revealing the Truth about Exchange Profits
Cryptocurrency News

ACCERX Global Perspective: Breaking through the Crypto Scams of ACCERX , Revealing the Truth about Exchange Profits

GlobeNewswire
With the rapid development of the digital currency market, security and profitability have become the core indicators for measuring exchanges. In this context, the emerging trading platform ACCERX has attracted widespread attention with its global strategy and innovative business model. This article explores how ACCERX addresses the challenges of blockchain......
Bitcoin Price Bulls Target $40k But Savvy Traders Focus on Bitcoin Minetrix With $2.5 Million Investment
Investment Services News

Bitcoin Price Bulls Target $40k But Savvy Traders Focus on Bitcoin Minetrix With $2.5 Million Investment

PR Newswire
The Bitcoin price rally has paused before it takes the next leg higher to target $40,000, but in the meantime pro traders have ponied up nearly $2.5 million for Bitcoin Minetrix, the new path-breaking tokenized cloud mining venture. Trading at around $34,000, Bitcoin had entered overbought territory on a technical view, so a pullback from $35,000 was to be......
One in Three Canadian Crypto-Asset Owners Experienced Fraud or Scams, TMU Study Finds
Cryptocurrency Investment Services News

One in Three Canadian Crypto-Asset Owners Experienced Fraud or Scams, TMU Study Finds

Business Wire
Financial regulators have taken important steps to mitigate crypto risks to consumers and the economy, but safety and security issues still remain One in 10 Canadians aged 16 and older (about 3 million people) have owned a crypto-asset such as Bitcoin, Ether or a non-fungible token (NFT). Of them, one......
Accelerate NFT Fund Builds Momentum for Web3 Investment in Canada
Cryptocurrency Investment Services News

Accelerate NFT Fund Builds Momentum for Web3 Investment in Canada

Fintech News Desk
Accelerate NFT Fund, launched in 2022, is Canada’s first Web3 investment vehicle. Its development points to additional opportunities in blockchain-related investing. The NFT Fund is supported by Canadian crypto custodian Tetra Trust and uses Ledger Enterprise to ensure safe and secure storage of the Fund’s digital assets Accelerate Financial Technologies......
Growth in APP Scams Expected To Double by 2026 – Report by ACI Worldwide and GlobalData
Digital Payments News

Growth in APP Scams Expected To Double by 2026 – Report by ACI Worldwide and GlobalData

Fintech News Desk
APP fraud losses are expected to climb to $5.25 billion across the U.S., U.K., and India by 2026, new report by ACI Worldwide and GlobalData reveals Authorized Push Payment (APP) fraud losses are on the rise and expected to climb to $5.25 billion across the U.S., U.K. and India by......
Prove Partners with Financial Organisations and Mobile Carriers in the United Kingdom to Fight Scams Such as Authorised Push Payment Fraud
Cryptocurrency News Security

Prove Partners with Financial Organisations and Mobile Carriers in the United Kingdom to Fight Scams Such as Authorised Push Payment Fraud

Fintech News Desk
Prove launches new Trust Score attribute in the UK centered on scam mitigation Prove Identity, Inc. (“Prove”), the leader in digital identity, announced that it is partnering with financial organisations and mobile carriers to use cryptographic authentication to fight authorised push payment (APP) fraud and scams in the UK. Prove’s......
Leap Announces $3.2 Million Private Sale, Co-Led by Blockchain-Focused Investment Firms CoinFund and Pantera Capital
Blockchain News

Leap Announces $3.2 Million Private Sale, Co-Led by Blockchain-Focused Investment Firms CoinFund and Pantera Capital

Fintech News Desk
The next-generation super wallet allows users to easily and safely transact on the Terra Blockchain Leap, a non-custodial Terra wallet offering access to dApps, staking, DeFi, NFTs, and more on one platform, announced a $3.2 million private sale co-led by blockchain-focused investment firm CoinFund and Pantera Capital. The private sale also......
FICO Survey: Overconfidence Could Put UK Consumers at Risk from Scams
News Risk Management

FICO Survey: Overconfidence Could Put UK Consumers at Risk from Scams

Fintech News Desk
FICO’s latest survey reveals consumers are more worried about identity theft than scams; one in four feels there aren’t enough security checks As more payments are made online, new research from global analytics software firm FICO suggests that consumers are overconfident about their ability to spot a scam. When asked......
CertiK Closes Largest Investment Round in Blockchain Security from Sequoia, Bringing its Valuation to Nearly $1 Billion
Blockchain News

CertiK Closes Largest Investment Round in Blockchain Security from Sequoia, Bringing its Valuation to Nearly $1 Billion

Fintech News Desk
Sequoia leads an $80M round in investment of CertiK – a leader in Smart Contract and Blockchain security. CertiK, the leading global blockchain security firm headquartered in New York, today announced the completion of an $80 million Series B2 financing round. This investment is led by Sequoia, with participation from......
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