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Archives for 02/18/2018

Indian banking caught in vicious cycle of loan fraud

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Today’s Fraud News from around the world: Indian banking caught in vicious cycle of loan fraud: Indians are no longer shocked when a government-controlled bank in India announces a multi-million/billion dollar fraud as such incidents have been on the rise in recent years. The latest one is the $ 2 billion loan fraud on Punjab […]

What Is the Cryptocurrency Anti-Phishing Working Group?

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Cryptocurrency users are often targeted by criminals of all kinds. Whether through malicious software, hacked platforms, or phishing sites and emails, the number of threats has not diminished in the slightest. To counter all of this, there is a cryptocurrency anti-phishing working group. This group aims to help participants in the cryptocurrency ecosystem protect their assets from […]