Financial Scams & Security

1+ hour ago   (288+ words) Vice President JD Vance announced that roughly 870,000 suspected COVID-era fraudsters will be barred from receiving federal loans in the future. The Small Business Administration (SBA) will suspend 870,000 American borrowers believed to have contributed to roughly $39 billion of pandemic-era fraud through…...

8+ hour, 27+ min ago   (672+ words) A Nashua, New Hampshire, man who lost $30,000 through a cryptocurrency kiosk scam is warning others as the state prepares to impose new protections on the machines later this year. Ken Heideman became an advocate after his experience and now volunteers…...

1+ hour, 17+ min ago   (678+ words) Governor Kelly Ayotte speaks with Ken Heideman, a Nashua resident, who was a victim of a crypto scam in 2022, following a a press conference Monday to raise awareness about the growing threat of cryptocurrency ATM scams in New Hampshire. The…...

13+ hour, 20+ min ago   (188+ words) Don't believe everything you see on the internet − including a video promising to lower your property taxes. The Ohio Department of Taxation issued a warning to homeowners on Sept. 14 about a viral video that falsely claims Congress approved tax breaks…...

6+ day, 3+ hour ago   (42+ words) A new problem is emerging across the B2B economy. Companies can now deliver measurable value to customers without making that value particularly measurable by customers. Get the Full Story Complete... The leading news and data platform for the payments and fintech…...

2+ hour, 9+ min ago   (363+ words) Kroy Biermann has been ordered to pay more than $64,000 in gambling‑related debt tied to a 2021 trip to the Baha Mar Casino in the Bahamas, according to court documents obtained by Us Weekly. The ruling caps a years‑long effort…...

3+ hour, 8+ min ago   (582+ words) Scammers used a real government agency email domain to trick Revolut staff into handing over passports, selfies, and transaction records This was not a technical failure. It was a process failure, and the mechanism that failed is one that every…...

11+ hour, 57+ min ago   (34+ words) The leak was a CI variable I’d forgotten existed, wired to a cloud API key with far too much confidence. Over one weekend, someone’s …...

22+ hour, 45+ min ago   (201+ words) According to The Block, Revolut revealed that the company disclosed sensitive customer information to an unauthorized third party. The third party submitted a fraudulent request for customer records to Revolut using what appeared to be a legitimate government agency email…...

17+ hour, 45+ min ago   (565+ words) BUSINESS NEWS - As instant and account-to-account (A2A) payments become increasingly popular, financial institutions are facing a growing challenge: detecting fraud quickly enough to stop money from leaving a customer's account. Visa has unveiled an enhanced version of A2A Protect, designed to help…...