FRAUD PREVENTION

Apr 09 2026FINANCE

South Korea tightens crypto withdrawal rules to fight fast scams

South Korea now forces all crypto platforms to pause withdrawals the same way. The government stepped in after scammers kept tricking people into speedy transfers. Before, each exchange set its own quick-withdrawal loopholes, giving criminals a playbook to exploit. Now the system locks changes in pl

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Jan 04 2026HEALTH

Smart Moves: How to Pick the Right Gym and Avoid Scams

Starting a new fitness routine is a common resolution for many people. January is a big month for gym sign-ups and buying home workout gear. But, it's also a time when scams and fake deals pop up. So, it's important to be smart about choosing a gym or buying equipment. Some people prefer to work ou

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Dec 19 2025FINANCE

Holiday Scams: Stay Smart and Safe

The holiday season is a time for joy, but it's also a time when scammers are extra active. With so much going on, it's easy to let our guard down. Nearly 9 out of 10 adults have either been targeted or tricked by a scam during the holidays. One common trick is fake stores on social media. These sto

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Dec 18 2025CRIME

Lincoln's New Move to Fight Crypto Scams

In Lincoln, a new rule is being put in place to help people avoid falling for crypto scams. By December 24, businesses with crypto ATMs must put up a warning sticker. This sticker is a big red flag for anyone who might be tricked into putting money into these machines. The warning is clear: if some

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Dec 12 2025TECHNOLOGY

AI Firms Face Tough Questions on Fraud Prevention

Senators Maggie Hassan and Josh Hawley have taken a stand against AI-driven scams. They sent letters to major AI companies, asking how they plan to stop fraudsters from misusing their technology. The companies include Anthropic, Google, Meta, Microsoft, OpenAI, Perplexity, and xAI. The senators wan

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Nov 06 2025FINANCE

How to Spot and Stop Bank Scams

Scammers are getting smarter and more sneaky. They pretend to be your bank and trick you into giving them your money. The Federal Trade Commission says people lost over $2. 9 billion to these scams. These crooks use fake caller IDs and even fake voices to sound like real bank employees. Scammers fo

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Oct 26 2025TECHNOLOGY

Maryland's Big Move to Protect Benefits Cards

Maryland is taking a big step to protect the money of families who need help. They are spending $38 million to update their EBT cards. These cards are used for food and housing benefits. The old cards had a big problem. Criminals found a way to steal $43 million since 2023. The old cards used a magn

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Aug 27 2025CRYPTO

MEXC Takes Bold Steps to Keep Traders Safe

MEXC, a big name in the world of cryptocurrency trading, has rolled out some serious upgrades to keep things fair and safe for everyone. They're going all out to stop scams, block sneaky bots, and make sure everyone plays by the rules. Let's talk scams first. MEXC has been on a mission to shut down

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Aug 18 2025CRYPTO

Beware of Fake Lawyers Trying to Steal Your Crypto

Scammers are now pretending to be lawyers to trick people who have already lost money in crypto scams. The FBI has issued a warning about these fake law firms that promise to help recover lost funds but instead steal more money. These scammers are clever. They contact victims out of the blue, claim

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Jun 24 2025CRIME

Protecting Seniors from Digital Threats

In today's world, technology is everywhere. It helps us stay connected and makes life easier. But it also brings new challenges, especially for older adults. Fraud and cybercrime are big problems. Seniors are often targeted because they may not be as familiar with the latest tech tricks. This puts t

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