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Fraud & Phishing
Recognize red flags in emails, texts, calls, and fake websites.
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Latest in Fraud & Phishing
COLDCARD Says Official X Account Posted Phishing Link After Suspected Compromise
4+ hour, 45+ min ago (145+ words) The deleted post directed users to a fake wallet migration guide. COLDCARD said its credentials and offline two-factor authentication remain secure. COLDCARD’s official X account appears to have been compromised after posting a fake security notice that directed crypto users…...
COLDCARD warns Bitcoin users about phishing scam on X
2+ hour, 22+ min ago (1083+ words) Bitcoin hardware wallet manufacturer COLDCARD has launched an investigation after an unauthorized phishing message appeared on its official X account on October 11, directing users toward a fraudulent wallet security website before the company deleted the post. COLDCARD confirmed the incident…...
With the explosion of digital payments, banks face new risks.
5+ hour, 35+ min ago (458+ words) The fact that many major banks around the world have been subjected to cyberattacks shows that security is becoming an increasing challenge for banking systems, especially as artificial intelligence (AI) is being used as a professional and organized attack weapon....
FNB responds to customers frustrated by surprise fees and negative balances
3+ hour, 43+ min ago (724+ words) Articles you may also like First National Bank (FNB) is facing mounting criticism from account holders across South Africa after a wave of surprise service charges, processing adjustments, and automated debit order fees pushed several transactional accounts into negative balances....
Coinbase sees new AI models detecting fewer frauds
8+ hour, 59+ min ago (475+ words) Historical test with 16,140 transactions showed a decline in coverage across three model families, despite the decision policy remaining unchanged Coinbase reported on October 7 that newer versions of three major AI model families identified fewer fraudulent payments in a historical test…...
Newer AI models missed more payment fraud in Coinbase’s benchmark
13+ hour, 21+ min ago (1448+ words) Coinbase reported Oct. 7 that newer versions of three major AI model families caught fewer fraudulent payments and a smaller share of fraud value in a historical test of payment screening for its Onramp service, despite an unchanged decision policy. The…...
Coinbase Study Reveals New AI Models Fail to Catch Fraud in 16,140 Transactions
12+ hour, 38+ min ago (462+ words) Coinbase ran the numbers. And the results were not what the industry expected. The exchange tested newer versions of three major AI model families against a historical dataset from its Onramp payment service — 16,140 transactions, 7,293 users, 813 confirmed fraudulent payments. Same fixed…...
Step-by-Step Guide to Binance Account Security Checks
13+ hour, 42+ min ago (1405+ words) A Binance account security check is a systematic review of login protection, identity verification, withdrawal controls, connected devices, and other important settings. Completing these checks regularly can help reduce unauthorized access and improve confidence when managing digital assets. This guide…...
Can Scammed Bitcoin Be Recovered? Experts Explain the Options Via Sudenifox Recovery
15+ hour, 1+ min ago (273+ words) When a wallet file, computer, hard drive, or backup becomes inaccessible, the situation may require more than ordinary data recovery. A careful investigation can combine digital forensics, wallet-data analysis, blockchain tracing, transaction analysis, and verification of recovered information. Depending on…...
Bitcoin Fraud Recovery: How to Find Legitimate Assistance — Contact Sudenifox Recovery
14+ hour, 59+ min ago (273+ words) When a wallet file, computer, hard drive, or backup becomes inaccessible, the situation may require more than ordinary data recovery. A careful investigation can combine digital forensics, wallet-data analysis, blockchain tracing, transaction analysis, and verification of recovered information. Depending on…...