13 articles tagged with this keyword
News/crime
With summer holidays on the horizon, Lloyds Bank is cautioning customers against scams as they book their vacations.
12 April 2024
Google is suing two app developers who lured victims into downloading fraudulent investment apps on the Google Play Store.
05 April 2024
News/regulation
As it warns firms and so-called 'finfluencers' to keep their social media ads lawful, the UK's Financial Conduct Authority has published guidance for memes, reels and gaming streams promoting financial services.
27 March 2024
Pig-butchering, an investment scam involving fake crypto companies, has emerged as one of the top payment threats facing consumers.
21 March 2024
M1 Finance has been fined $850,000 by the Financial Industry Regulatory Authority (Finra) for social media posts made by influencers on the fintech's behalf.
18 March 2024
In an exclusive interview at Merchant Payments Ecosystem 2024, trust and safety architect at Sift Brittany Allen spokes with Finextra on new challenges in the fraud space, and how the spread of misinformation on social media is a major concern with AI-driven technology.
15 March 2024
The Commodity Futures Trading Commission (CFTC) has issued a customer advisory warning to the public to keep an eye out for artificial intelligence (AI) scams.
26 January 2024
News/security
The Securities and Exchange Commission says a "SIM swap" attack was to blame for the hack on its X account earlier this month.
23 January 2024
News/payments
Nubank customers in Mexico can now receive money from the United States via WhatsApp thanks to a partnership between the digital banking giant and Felix Pago
11 January 2024
Social media platform X, formerly known as Twitter, says it will introduce peer-to-peer payments this year.
10 January 2024
The US Securites and Exchange Commission has confirmeed that its X account was hacked and used to post spurious approval for the listing and trading of spot Bitcoin exchange-traded products.
09 January 2024
News/retail
Monzo's end-of-year Wrapped campaign informing customers of how they've spent their money this year has prompted an outpouring of hand-wringing shame and anger on social media.
18 December 2023
The social media platform formerly known as Twitter received approval for payments services from Pennsylvania, building on Musk’s ambitions of transforming X into an “everything app” where users can conduct their “entire financial life” on the app.
15 December 2023
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