🇦🇺 INSIGHT: A $123M crypto scam in Australia laundered funds through a licensed money transfer firm. One of the country's biggest frauds. https://t.co/Z5TATuT631 ...

Beware of fraudsters impersonating organizations or individuals to lure people into scams. They may impersonate government agencies or employees, or legitimate investment professionals.Learn what to look out for and steps to take to protect yourself: https://t.co/Qt54YANz4S https://t.co/b7CCFVUqqC ...

Worldline hires an external firm to go through its portfolio of risky clients as the payments firm seeks to restore trust following media allegations that it turned a blind eye to fraud pummeled its share price https://t.co/qwbVAQx14e ...

.@CFTC Federal Court Orders Chicago Commodity Pool Operators, Owner, Former Chief Portfolio Manager to Pay More Than $6M in Fraud Action: https://t.co/NE2Atwx53M ...

Switzerland’s financial watchdog has stepped up pressure on trading platform Swissquote to do more to curb suspicious activity amid a surge in attempted fraud and hacks https://t.co/zfP5Jt4NAy ...

The ECB held on to two bonds of embattled payments company Worldline while prices slumped following news reports alleging that the company covered up fraud by some of its customers https://t.co/LYauzCq3BK ...

Arizona Athletic Grounds is a $250 million monument to America’s youth-sports frenzy. But behind the gleaming facade is fraud and deception, according to prosecutors. https://t.co/ebjwJ6MBtU ...

跟进一下，不是假冒的骗子刚才当事房主联系我，说只是无意中恶搞被误会了 😂 我还以为现在骗子已经进化到 deepfake 技术行骗了……还好是一场乌龙只是最近实在是骗子太多了，还有人建立假的 TG 群的，被粉丝朋友找上来兑奖的时候下意识觉得是骗子了不过大家平时还是要多注意安全，不要点击陌生人发来的链接，不要相信陌生人，保护好自己的财产 ...

最近发现不少假冒我的账号出现，甚至还有假冒我直播的有些野鸡直播平台，还会自己假冒一些知名博主，欺骗平台用户，刚才有个受骗的朋友过来跟我说中奖了，我直接一脸懵逼跟大家强调下，我暂时有且仅有在 @Sidekick_Labs 这一直播平台进行直播，直播时间暂定每周三晚 21:30，并且其他时间段会穿插直播。其他直播平台我暂时均未入驻---说起来现在 Sidekick 的福袋机制也挺好玩的，前天直播间里有个小伙伴特搞笑，每次抽完福袋就忽悠别人说福袋没有了，我还以为是 bot 直接禁言了 😂 ...

S Africa's police intelligence chief arrested over fraud allegations https://t.co/Uk0JsboBSc ...