4+ hour, 25+ min ago  (318+ words) Ku Coin Ethereum Approval Phishing Drains 999, 999 USDT (~$1 M) Headline: Ethereum approval phishing drains nearly $1 M after user signs malicious request A crypto wallet was emptied of 999, 999 USDT (just under $1 million) after its owner signed a malicious token approval on Ethereum, according…...

3+ min ago  (196+ words) A New Orleans tax preparer faces multiple felony charges for a scheme to steal tens of thousands of dollars in state income tax refunds. In one case, LDR investigators flagged a suspicious return that included a W-2 form for 2022, a year…...

3+ hour, 16+ min ago  (99+ words) The Financial Action Task Force has said stronger information-sharing arrangements between public authorities and the private sector are needed to combat money laundering, terrorist financing and proliferation financing more effectively. Banks would need to funnel AML resources according to risk,…...

2+ hour, 47+ min ago  (70+ words) WESB. com An Olean woman was charged Wednesday night in connection to an Allegany credit card theft reported on May 18. New York State Police charged 43-year-old Angela L. Bailey with felony possession of a stolen credit card, conspiracy and identity theft....

1+ hour, 25+ min ago  (1253+ words) Crypto scams start online with a fake bank alert, a cloned voice, a romance message, or a tech-support pop-up. Then, the last instruction is usually much more physical: withdraw cash, find a crypto kiosk, scan a QR code, and keep…...

2+ hour, 20+ min ago  (1279+ words) Crypto scams start online with a fake bank alert, a cloned voice, a romance message, or a tech-support pop-up. Then, the last instruction is usually much more physical: withdraw cash, find a crypto kiosk, scan a QR code, and keep…...

5+ hour, 48+ min ago  (764+ words) Dear Savvy Senior: After my mom passed away, we discovered a few small accounts and an old insurance policy we didn't know she still had. It made me wonder how often families uncover forgotten or unclaimed money like this after…...

2+ hour, 6+ min ago  (420+ words) get up to $5000 bonus on 4 deposits + 100 Free spins Texas residents lost $56. 8 million to crypto ATM scams over the past 12 months, with about 1, 200 victims and an average loss of roughly $47, 000 each. Scammers posing as officials urging immediate cash conversion at crypto…...

9+ hour, 49+ min ago  (456+ words) Police are warning residents about a bank impersonation scam targeting people in Newport and across Gwent. Fraudsters are posing as officials from the Financial Conduct Authority (FCA) and contacting victims through Whats App, convincing them to download apps and transfer…...

2+ hour, 19+ min ago  (363+ words) Traders Union Jimmy Song: Banks and dating apps exploit individuals for profit Jimmy Song, bitcoin educator, developer, and entrepreneur, compares the practices of dating apps and banks in how they exploit individuals and companies. Song notes that dating apps have…...