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Find here all the latest articles, news, and research on Money Scam and other Money Scam-related topics:

Find here all the latest articles, news, and research on Money Scam and other Money Scam-related topics:

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UK police takes down LabHost

News | Digital Identity, Security & Online Fraud | 22 Apr 2024

The UK’s Metropolitan Police has announced that it infiltrated LabHost, a fraud website leveraged by criminals to scam individuals into handing over their personal data. 

scam, money scam, online security, fraud management, fraud detection, online fraud

CYBERA integrates Chainalysis

News | Digital Identity, Security & Online Fraud | 06 Feb 2024

CYBERA has announced its integration with Chainalysis, aiming to provide government agencies and compliance teams with blockchain insight.

blockchain, partnership, online security, scam, money scam, romantic scam

Lloyds Bank report shows a 22% increase in romance scams

News | Digital Identity, Security & Online Fraud | 05 Feb 2024

Lloyds Bank has released its latest data on romance scams and it shows that the number of people falling victim to these scams has increased by 22% in 2023 compared to the previous year. 

report, romantic scam, fraud prevention, money scam, payment fraud