Artem Popov, Technical Product Manager at Sumsub, sheds light on the evolving threat landscape for trading and financial firms. In an exclusive interview ahead of Forex Expo Dubai […]
XRP Firewall Development Aims to Combat Fraudulent Activity on the XRPL
A growing initiative within the XRP community is focusing on developing a comprehensive defense system known as the ‘XRP firewall’ to combat scams and fraudulent activity on the […]
Nigeria Launches Portal for Real Estate Fraud Reporting and Tracking
The Federal Government of Nigeria has launched a new web-based portal to combat fraud within the real estate industry. This initiative provides citizens with a platform to report […]
MEXC’s Innovative Security Strategy: A Paradigm Shift in Crypto Fraud Prevention
The cryptocurrency industry has traditionally struggled with combating fraud, viewing it as an inevitable challenge rather than a solvable problem. This reactive approach, however, has resulted in billions […]
MEXC Reports Dramatic 62% Reduction in Crypto Fraud
Global cryptocurrency exchange MEXC has achieved a significant reduction in fraudulent activities, reporting a remarkable 62% decrease from July and August of 2025. The company attributes this success […]
Australia Tightens Grip on Online Scams, Targets Crypto Fraud
Australia’s financial watchdog, the Australian Securities and Investments Commission (ASIC), is stepping up its efforts to combat online scams after dismantling over 14,000 fraudulent websites since July 2023. […]
US Tightens Crypto ATM Regulations to Combat Senior Fraud
The U.S. government is taking action against fraudulent activity involving cryptocurrency ATMs, introducing stricter rules in 2025 to curb losses targeting seniors. This move stems from a rise […]
U.S. Tightens Rules on Crypto ATMs Amidst Fraud Surge
The digital currency landscape is constantly evolving, presenting both opportunities and challenges. Recent regulatory actions in the U.S., prompted by a surge in crypto ATM fraud, highlight the […]
Wisconsin Senate Takes Action on Crypto ATM Fraud Prevention
Facing a rise in cryptocurrency-related scams targeting ATMs, the Wisconsin Senate is reviewing a new bill aimed at curbing these fraudulent practices. The bill, introduced by Representatives Rob […]
UK Insolvency Service Hires Dedicated Crypto Expert for Enhanced Fraud Prevention
The UK Insolvency Service has taken a significant step in addressing the growing integration of cryptocurrencies into financial systems, specifically those impacted by bankruptcy and crime. They have […]
Identigo Launches in Lagos to Combat Fraud with Innovative Verification Platform
Identigo, a cutting-edge identity verification platform, has officially launched operations in Nigeria to combat the escalating threat of fraud and security risks. The company’s launch in Lagos marks […]
Westpac Leverages AI to Combat Scams in Australia
Australia’s Westpac Bank has introduced an AI-powered tool designed to proactively combat scams, marking a significant step forward in fraud prevention within the banking sector. This new initiative […]
Data Sutram Raises $9 Million Series A Funding Led by B Capital
Indian RegTech startup Data Sutram secured a significant $9 million Series A funding round, led by B Capital and Lightspeed Ventures. This funding marks an important step for […]
Meta Fights Back Against Surge in Social Media Fraud
Meta is intensifying its efforts to combat a growing wave of fraud impacting social media platforms like Instagram and Facebook. The company has reported a surge in fraudulent […]
Crystal Intelligence Acquires Scam Alerts to Combat Crypto Fraud
Blockchain forensics firm Crystal Intelligence has acquired Scam Alerts, a web3 fraud reporting platform developed by Whale Alert. This strategic move aims to bolster fraud prevention and victim […]