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Fraud & Phishing
Recognize red flags in emails, texts, calls, and fake websites.
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Latest in Fraud & Phishing
North Korean Fake Recruiters Steal $10.7M in Crypto
2+ hour, 6+ min ago (86+ words) North Korea-linked WaterPlum infected at least 30,000 devices in 100 countries and compromised over 7,000 crypto wallets through fake job interviews....
Apate AI Scam Bots Raise $11.3M to Wage War on Global Fraud Networks - CryptoNexa
11+ hour, 48+ min ago (219+ words) Apate AI scam bots now number nearly 197,000 active personas, and the Sydney-based firm has just closed a raise of over $11.3 million to expand those operations into the US and UK, according to The Australian. In July, Apate’s bots uncovered a…...
Fetch.ai Exploit: Hacker Drains $2M Across Two AI Crypto Project
17+ hour, 18+ min ago (368+ words) Fetch.ai exploit and NuNet token mint drain nearly $2M in FET and NTX, while NTX falls over 90% and researchers trace both attacks to one wallet....
North Korea Hackers Stole Crypto in Fake Job Interviews
21+ hour, 10+ min ago (19+ words) State-linked North Korean hackers used fake technical job interviews to install malware, capture credentials and steal millions in cryptocurrency....
AI was supposed to take scammers’ jobs, but it gave them superpowers instead
1+ day, 12+ hour ago (1372+ words) FATF warns that one or two people with enough computing power could do work that previously required much larger teams For anyone worried that AI would eliminate every profession except the one sending messages about your frozen crypto account, there's…...
Credit Card Fraud Detection Using Machine Learning
1+ day, 10+ hour ago (894+ words) Introduction Digital payments and credit cards have made financial transactions faster and more convenient, but they have also increased the …...
AI is supercharging money scams; here’s what you can do to protect yourself
2+ day, 4+ hour ago (1006+ words) For years, warnings about artificial intelligence and cybersecurity have focused on corporate networks and government systems. Those threats are real. But if you follow the money in the FBI’s fraud data, a different picture emerges: Staggering sums are flowing out…...
North Korea-Linked Hackers Used Fake Jobs to Steal Crypto From IT Workers | Market Crypto Live News | CryptoRank.io
2+ day, 5+ hour ago (287+ words) A North Korea-linked hacking group used fake job offers to target IT workers and steal cryptocurrency, Japan’s NPA said Friday. The group, known as WaterPlum, infected more than 30,000 devices across over 100 countries from December 2025 through July 2026. Investigators also found information…...
AARP scam alert: Deepfakes and AI scams: Famous faces, fake deals
2+ day, 12+ hour ago (122+ words) Be cautious of offers or giveaways backed by famous personalities. Don’t buy a product based solely on celebrity endorsement. If you’re unsure, look up news coverage or check official links to ensure the celebrity's the endorsement is real. Know it’s…...
Challenge: Now AI Puts Financial Crime Within Anyone's Reach
2+ day, 7+ hour ago (229+ words) Artificial Intelligence & Machine Learning, Fraud Management & Cybercrime, Fraud Risk Management Financial crime might be nothing new, but artificial intelligence is making it faster to execute and harder to detect by putting sophisticated tools within reach of almost anyone, said Shola…...