crypto fraud Archives

Ex-Security Engineer Gets Three Years in Prison for $12 Million Crypto Hacks

Jeffrey Burt | April 15, 2024 | amazon, crypto fraud, cryptocurrency exchange hack

Prosecutors noted the need for deterrence as the amount of money stolen in crypto exchange frauds piles up ...

Security Boulevard

Scams Lost US $10 BILLION in 2022 — Crypto Fraud Grows Fast

Richi Jennings | March 16, 2023 | Call Center Fraud, Crypto, crypto fraud, cryptocurrency, FBI, Fraud, IC3, Internet Crime Complaint Center, Investment Scams, Phishing, Ransomware, SB Blogwatch, Scams

Ben is disappointed: FBI reports huge rise in cryptocurrency investment scams. Why am I not surprised? ...

Security Boulevard

Digital Trust & Safety Roundup: Costly chargebacks, dynamically fighting ATO, and social media scam risks

Sift Trust and Safety Team | March 3, 2023 | Account Fraud, ATO, Chargebacks, Content Fraud, crypto fraud, Digital Trust & Safety, fintech fraud,

Explore the cost of rising chargebacks, strategies for fighting ATO, and how new social media features may fuel scams. The post Digital Trust & Safety Roundup: Costly chargebacks, dynamically fighting ATO, and ...

Sift Blog

Account takeover data, trends, and insights

Brittany Allen | October 25, 2022 | Account abuse, Account Fraud, account takeover, ATO, cashout scam, crypto fraud, Data & Insights, Digital Trust & Safety, Fintech, fraud prevention, trust and safety

Data from Sift’s latest quarterly Digital Trust & Safety Index reveals increasing ATO attacks targeting fintech and damaging consumer trust. The post Account takeover data, trends, and insights appeared first on Sift ...

Sift Blog