When we try to activate the basic premium visa card, it asks to deposit 0.3 BTC to activate the card and it will be delivered within a few business days. BUT THIS IS ALL FAKE!! PLEASE DON'T FALL FOR THIS SCAM. THIS WEBSITE IS NOT LEGIT. THIS WEBSITE LOOKS LIKE A PHISHING SITE ...
Also in today’s rundown: China launches three-year plan to enhance consumer protection, Burger King parent takes over China business, 200 Chinese repatriated from Myanmar scam centers Feb 20, 2025 07:07 PM CX Daily: Meituan Hopes Middle East Expansion Will Deliver Growth ...
Caixin Global provides the latest China news headlines on politics, economy, business and finance with insight and in-depth analysis.
“Telecom and [business email compromise] fraud are sources of serious concern for my team,” said the Vice President of Special Investigations at one US bank. “The pandemic has made it impossible to create enough fraud strategy to stay ahead because the criminals now mix multiple merchant name...
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their popularity has also made them a target for scammers who take advantage of business owners seeking financial support. You might come across ads or messages claiming you've been "selected" for a government grant or that "free money" is available for small businesses. Unfortunately, many of...
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providing tools for scam prevention, supporting legal best practices, and facilitating knowledge sharing and certified scam training. The company primarily serves sectors such as law enforcement, financial services, consumer protection agencies, and cybersecurity firms. It was founded in 2021 and is base...
To understand how business leaders are addressing the global risk landscape, each year we consult hundreds of Board Directors and CEOs, General Counsel (GCs) and other senior C-Suite executives from multiple sectors and across all regions of the world. The six highest risk areas in our latest ...
Trace cryptocurrency transactions and recover financial losses. Expose the true identity and location of scammers. Read more Scams – Bank Recovery In 95% of fraud and scam cases IYE Global investigate, we recover money from banks who failed to protect your finances. ...