‘I couldn’t escape’: the people trafficked into call centres and forced to scam Australians theguardian.com/law/2023/apr/0…

We are excited to release a new #report detailing how individuals fell victim to fake investment sites, among other #scams. This report is in collaboration with DigitalMint Cyber , through the Cryptocurrency Compliance Cooperative. Read the full announcement here. cybera.io/insights/inves…

Fraud and scams continue to be significant issues around the globe. Because of this, regulations are changing, increasing liability for banks​. Come see a live demo of how Temenos and CYBERA can help you solve these problems. Register here: bit.ly/415BaS6

The rapid rise in popularity of #cryptocurrencies has been accompanied by a surge in crypto #scams in the United States. Check out this new blog post, where we discusses the state of crypto scam investigations and asset recovery in the U.S. cybera.io/insights/the-c…

US Banks Abruptly Closing Innocent Customers’ Accounts Without Warning: Report dailyhodl.com/2023/04/10/us-…

We are excited to welcome CYBERA! Their CYBERCRIME VSR™ and WATCHLIST™ solutions are now available on Temenos Exchange for easy deployment on top of Temenos’ open platform. Learn more here: bit.ly/3UYso6R

Our co-founder recently spoke to a #victim of a #crypto investment #scam. In this video you can learn about some of the mistakes made and tips he gives for law enforcement, exchanges, and victims to improve their situation and much more. youtube.com/watch?v=z3FFET…

LIVE: NODO Executive Director & EMURGO Africa Co-CEO Shogo Mubarak a.k.a. Oluwasegun is on stage at #CVSummitAfrica with #Web3 experts from @MomintNFT GenTwo Digital Sankore2.0 CYBERA to discuss "Blockchain in Africa vs The Developed Markets: Differences & Opportunities for Collaboration"!

In a world of increasing #fraud levels and sophistication of the threat actors involved, the proposed new UK law to make failure to prevent fraud a crime is very interesting. cybera.io/insights/failu… #scams #cybersecurity

Banks warn of big increase in online #scams www-bbc-com.cdn.ampproject.org/c/s/www.bbc.co…

New cryptocurrency bill targets crypto crime and 'rampant fraud' across US usatoday.com/story/money/20… via @usatoday

U.K. Fraudster Behind iSpoof Scam Receives 13-Year Jail Term for Cyber Crimes thehackernews.com/2023/05/uk-fra… via The Hacker News

Banks, telcos and social media to be made responsible for scam safety afr.com/politics/feder…

74% of FIs lost productivity due to scams. via CFO cfo.com/technology/cyb…

What the US Can Learn From the UK About Push Payments Fraud - pymnts.com/news/security-…

Exciting development in EU #cybersecurity! Payment Service Providers (PSPs) will soon be held responsible for authorized frauds when impersonated. Learn more about the upcoming liability shift and its implications. cybera.io/insights/eu-ps… #fraudprevention #EUregulations

Mastercard is selling a new artificial intelligence-powered tool that helps banks tackle scams bloomberg.com/news/articles/… via Bloomberg Technology

Swift pilots instant payments across currency zones finextra.com/newsarticle/42… via Finextra

Consumer watchdog calls for banks to refund scam victims who lose money due to payment system loophole, via nzherald nzherald.co.nz/nz/nz-banking-…