#financialfraud — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #financialfraud, aggregated by home.social.
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Over $10 billion lost to cyber scams in 2024 alone—and there's a darker side involving modern slavery. How are sophisticated Southeast Asian networks striking again? Explore the surprising and devastating impact behind the numbers.
https://thedefendopsdiaries.com/the-rising-threat-of-cyber-scams-financial-and-human-costs/
#cyberscams
#financialfraud
#humanrights
#cryptocurrencyfraud
#cybersecurity -
Alex Mashinsky, former CEO of collapsed crypto lender Celsius, pleaded guilty to fraud and market manipulation, accepting a 30-year prison sentence.
#CelsiusBankruptcy #CryptoCrime #AlexMashinsky #FinancialFraud #CryptoRegulation
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Hong Kong court rules for investors in JPEX cryptocurrency fraud case - This was the first case against JPEX, which operated in Hong Kong withou... - https://cointelegraph.com/news/hong-kong-court-rules-favor-investors-jpex-cryptocurrency-fraud #web3technicalsupport #cryptocurrencyfraud #investorrights #financialfraud #courtruling #hongkong #tether #jpex
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FBI Reports 45% Rise in Crypto Fraud, $5.6 Billion Lost, 71% From Investment Scams - The Federal Bureau of Investigation’s Internet Crime Complaint Center has revealed... - https://news.bitcoin.com/fbi-reports-45-rise-in-crypto-fraud-5-6-billion-lost-71-from-investment-scams/ #cryptocomplaints #techsupportscams #callcenterscams #investmentfraud #investmentscams #cryptocurrency #financialfraud #digitalassets #internetcrime #cryptofraud #fbireport #featured #crypto #fbi
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HK police arrest four, including teen, in HK$11M crypto fraud - The authorities continue to urge the public to remain cautious and verif... - https://cointelegraph.com/news/hk-police-arrest-four-fake-banknote-crypto-scam #cryptocurrencyfraud #policecrackdown #financialfraud #fakebanknotes #hk$11million #cryptoowners #14-year-old #cryptoscam #hongkong #arrests
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BSNL Data Breached Yet Again? Millions of Users Face Risk of SIM Card Cloning, Financial Fraud https://thecyberexpress.com/bsnl-data-breach-sim-card-cloning-fraud/ #TheCyberExpressNews #CybersecurityNews #TheCyberExpress #DataBreachNews #BSNLdatabreach #financialfraud #FirewallDaily #criticaldata #Cyberattack #HackerNews #SIMcloning #servers #BSNL #IMSI