Here’s the stupid thing about romance scams
If anyone should be ashamed of this crime, it’s the social media platforms
If anyone should be ashamed of this crime, it’s the social media platforms

FCA identifies ‘multiple instances’ where banks and payments companies missed suspicious transactions

And more on the sentiment puzzle

Algorithms ensure that people who click on scams are likely to see more of them

How a mysterious tip-off led investigators to uncover the inner workings of a highly unusual hacking operation

South-east Asia has become ‘ground zero’ for scams that increasingly use AI and deepfakes to target victims

Rather than financial alchemy, such deals involve mispricing, reduced capital buffers and hidden risks