Tether Assists US DOJ and FBI With $1.4 Million USDT Asset Seizure – Unchained Source Cluster: Unchained Source Node: 2513815Time Stamp: Mar 12, 2024
Singapore Sees Progress in Fight Against Phishing with Stronger Bank Safeguards – Fintech Singapore Source Cluster: Fintechnews Singapore Source Node: 2499801Time Stamp: Feb 28, 2024
Bitcoin Holder MicroStrategy X Account Hacked In Ethereum Phishing Scam: Over $440,000 Crypto Stolen Source Cluster: ZyCrypto Source Node: 2496339Time Stamp: Feb 26, 2024
Angel Drainer Strikes Again: $400,000 Stolen from 128 Crypto Wallets with New Attack Vector Source Cluster: CryptoPotato Source Node: 2486594Time Stamp: Feb 18, 2024
Crypto Scam Alert: Phishing Attack Swipes $5.1M Worth of BEAM Source Cluster: NewsBTC Source Node: 2484275Time Stamp: Feb 16, 2024
Google Set to Launch Pilot to Protect Singapore’s Android Users from Fraud – Fintech Singapore Source Cluster: Fintechnews Singapore Source Node: 2473680Time Stamp: Feb 8, 2024
Erin West; Watchlist Internet; BBB Win at Scam Fighter of the Year Awards Source Cluster: ACN Newswire Source Node: 2463844Time Stamp: Jan 31, 2024
$4 Million Stolen by Solana Wallet Drainers In One Month – Unchained Source Cluster: Unchained Source Node: 2441995Time Stamp: Jan 15, 2024
‘Wallet Drainers’ Pillage $295 Million from 324,000 Crypto Users: Scam Sniffer Source Cluster: CryptoPotato Source Node: 2431949Time Stamp: Jan 7, 2024
YouTrip Quadruples Wallet Size to S$20K, Spending Limit Now S$100K – Fintech Singapore Source Cluster: Fintechnews Singapore Source Node: 2425722Time Stamp: Jan 3, 2024
Wallet Drainers Stole $58 Million Through Malicious Ads – Unchained Source Cluster: Unchained Source Node: 2409254Time Stamp: Dec 22, 2023
Top 3 Answers that CoinJar Customers Got Wrong in the Scam Awareness Quiz Source Cluster: CoinJar Source Node: 2408971Time Stamp: Dec 10, 2023
Impersonation Scam – “Delivery Failed” Deep Dive Source Cluster: CoinJar Source Node: 2405361Time Stamp: Nov 30, 2023
MAS Asks Banks to Consider Seniors in Anti-Scam Measures, SRF Inclusion Possible – Fintech Singapore Source Cluster: Fintechnews Singapore Source Node: 2371132Time Stamp: Nov 7, 2023
Rising Scam Losses Epidemic a Growing Concern for Digital Payments – Fintech Singapore Source Cluster: Fintechnews Singapore Source Node: 2358402Time Stamp: Oct 31, 2023
FIDO Alliance: Singapore Leads in Biometrics Adoption – Fintech Singapore Source Cluster: Fintechnews Singapore Source Node: 2358404Time Stamp: Oct 31, 2023
Finovate Global Singapore: Multi-Currency Wallets, MAS on Scams, and the OCBC OKs AI – Finovate Source Cluster: Finovate Source Node: 2352496Time Stamp: Oct 27, 2023
FIs and Telcos May Have to Bear Full Loss for Phishing Scams Under Proposed Framework – Fintech Singapore Source Cluster: Fintechnews Singapore Source Node: 2354085Time Stamp: Oct 25, 2023
Banks Should Not Be Expected to Bear Full Burden of Scam Losses, Says Alvin Tan – Fintech Singapore Source Cluster: Fintechnews Singapore Source Node: 2282038Time Stamp: Sep 20, 2023