ADVERTISEMENT
Market news, analysis & forecast powered by
Preview Mode
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
FM Home
>
Phishing
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Intergiro and FinchTrade Partner to Bridge Fiat and Crypto
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Intergiro and FinchTrade Partner to Bridge Fiat and Crypto
Thought Leadership
ADVERTISEMENT
phishing
Search for a tag
FinTech
The New Battlefield in Banking: Defending Against Phishing Scams
2024-07-09T17:26:09.236+02:00
The MAS takes a proactive stance in cybersecurity.
T
u
e
s
d
a
y
,
0
9
/
0
7
/
2
0
2
4
|
1
5
:
2
6
G
M
T
by
Pedro Ferreira
CryptoCurrency
You Won't Believe How Much Hackers Stole from Crypto in Just 6 Months
2024-07-04T11:50:11.827+02:00
Crypto losses soared to $1.19B in the first half of 2024, mainly due to the phishing attacks.
A new CertiK report revealed alarming trends in Web3 security incidents
T
h
u
r
s
d
a
y
,
0
4
/
0
7
/
2
0
2
4
|
0
9
:
5
0
G
M
T
by
Damian Chmiel
CryptoCurrency
Coinbase Tops Crypto Phishing Targets in Latest Survey
2024-06-24T15:15:56.861+02:00
Over the past four years, 416 reported phishing attacks utilized the crypto exchange's brand.
Traditional finance and tech giants, such as Meta, are also frequent targets of impersonation scams
M
o
n
d
a
y
,
2
4
/
0
6
/
2
0
2
4
|
1
3
:
1
5
G
M
T
by
Jared Kirui
Retail FX
Delete That Fake Email Now, Warns Canadian Financial Regulator
2024-02-22T11:02:42.470+02:00
CSA warns of email scams posing as its Chairman, targeting registrants for phishing.
According to the regulator, no CSA systems were breached.
T
h
u
r
s
d
a
y
,
2
2
/
0
2
/
2
0
2
4
|
0
9
:
0
2
G
M
T
by
Damian Chmiel
CryptoCurrency
Texts of Deception: Unveiling Smishing, the Dark Side of SMS in Crypto
2024-02-06T15:48:52.491+02:00
While Telegram and WhatsApp grab headlines, the old-school SMS is still going strong for scammers.
The reason: Outdated GSM technology leaves exchanges helpless.
T
u
e
s
d
a
y
,
0
6
/
0
2
/
2
0
2
4
|
1
3
:
4
8
G
M
T
by
Damian Chmiel
CryptoCurrency
Exclusive: Scammers Impersonate Binance, but the Exchange Says There’s Nothing It Can Do
2024-01-15T13:32:31.871+02:00
Fraudsters are offering fake cash prizes in official SMS threads from the crypto exchange.
Binance responds it "seems unrealistic" to eliminate this type of phishing attempt.
M
o
n
d
a
y
,
1
5
/
0
1
/
2
0
2
4
|
1
1
:
3
2
G
M
T
by
Damian Chmiel
CryptoCurrency
MetaMask Users Beware: Government Websites Turn into Crypto Traps
2023-09-05T12:59:20.625+02:00
MetaMask users are being targeted by scams that exploit government websites.
Fraudsters redirect them to fake MetaMask pages, putting their crypto assets at risk.
T
u
e
s
d
a
y
,
0
5
/
0
9
/
2
0
2
3
|
1
0
:
5
9
G
M
T
by
Damian Chmiel
ADVERTISEMENT
CryptoCurrency
Terra’s Website Compromised: Users Advised to Steer Clear of Phishing Scam
2023-08-21T18:56:36.079+02:00
The blockchain's developers have urged users to use the official communication channels.
Scammers have reportedly mimicked the official site, tricking users into revealing sensitive information.
M
o
n
d
a
y
,
2
1
/
0
8
/
2
0
2
3
|
1
6
:
5
6
G
M
T
by
Jared Kirui
CryptoCurrency
Are FTX Users Facing a Phishing Attack? Customers Get Suspicious Emails: Report
2023-07-20T20:23:41.172+02:00
Earlier, FTX earlier instructed users to stay on alert for phishing links.
So far, the exchange has recovered $7 billion out of $8.7 billion owed to users.
T
h
u
r
s
d
a
y
,
2
0
/
0
7
/
2
0
2
3
|
1
8
:
2
3
G
M
T
by
Solomon Oladipupo
Thought Leaders
Phishing in Crypto - How to Ensure Top Email Security
2023-03-02T11:09:31.056+02:00
Are you invested in crypto but aren’t sure how to protect yourself?
T
h
u
r
s
d
a
y
,
0
2
/
0
3
/
2
0
2
3
|
0
9
:
0
9
G
M
T
by
FM
CryptoCurrency
How Did Deepfake Tech Drain a Brazilian Crypto Exchange Out of Liquidity?
2022-08-23T10:11:31.837+02:00
The bad actors used Hologram AI to impersonate Binance COO in Zoom calls.
Lazarus Group was exposed using malware in crypto jobs on LinkedIn.
T
u
e
s
d
a
y
,
2
3
/
0
8
/
2
0
2
2
|
0
8
:
1
1
G
M
T
by
Matti Williamson
CryptoCurrency
Bad Actor Drained More than 7,500 ETH Out of Uniswap LP Wallets
2022-07-12T16:53:34.298+02:00
The bad actor targeted over 70,000 ETH wallets, spending over 8 ETH in gas fees.
How the phishing attack was carried out, including the technical side and defensive measures.
T
u
e
s
d
a
y
,
1
2
/
0
7
/
2
0
2
2
|
1
4
:
5
3
G
M
T
by
Matti Williamson
News
MetaMask Warns against Phishing Attacks on Apple Devices
2022-04-18T11:30:19.007+02:00
There is a security flaw with iCloud’s automatic app backup.
Hackers can access the seed phrase of the wallet from a compromised iCloud account.
M
o
n
d
a
y
,
1
8
/
0
4
/
2
0
2
2
|
0
9
:
3
0
G
M
T
by
Arnab Shome
CryptoCurrency
OpenSea Hack: Dozens of NFTs Were Stolen via a Phishing Attack
2022-02-20T11:28:18.946+02:00
The phishing attack commenced following the OpenSea smart contract upgrade email.
The malicious addresses contain NFTs from BAYC and mutant apes. OpenSea is investigating.
S
u
n
d
a
y
,
2
0
/
0
2
/
2
0
2
2
|
0
9
:
2
8
G
M
T
by
Matti Williamson
ADVERTISEMENT
CryptoCurrency
Binance Phishing Attack Is Underway, Warns CEO Changpeng Zhao
2022-02-06T11:16:05.845+02:00
Customers received sms on an attempted withdrawal from an 'unknown ip address'.
The magnitude of the attack is still unclear.
S
u
n
d
a
y
,
0
6
/
0
2
/
2
0
2
2
|
0
9
:
1
6
G
M
T
by
Matti Williamson
News
South Korea Deploying System to Monitor Crypto Phishing
2021-05-10T15:13:01.000+02:00
The local authorities blocked 32 phishing websites in the last three months.
M
o
n
d
a
y
,
1
0
/
0
5
/
2
0
2
1
|
1
3
:
1
3
G
M
T
by
Arnab Shome
News
Trezor Warns Wallet Users of Phishing Attack Linked to Ledger Hack
2020-12-16T20:09:46.000+02:00
Trezor suggests that attackers appear to be using data obtained from the hack of a competitor’s e-commerce database.
W
e
d
n
e
s
d
a
y
,
1
6
/
1
2
/
2
0
2
0
|
1
8
:
0
9
G
M
T
by
Aziz Abdel-Qader
News
Phishing Campaign Targets Users of Crypto Exchange GMO Coin
2019-03-14T20:13:51.000+02:00
Crooks attempted to trick users into accessing a phishing site through clone ads on the search site "Yahoo! JAPAN"
T
h
u
r
s
d
a
y
,
1
4
/
0
3
/
2
0
1
9
|
1
8
:
1
3
G
M
T
by
Aziz Abdel-Qader
News
Google Removes Blockchain App, Fraudulent Version Takes its Place
2018-07-26T11:24:54.000+02:00
Google removed MetaMask with no explanation and an impersonator was left up for five hours.
T
h
u
r
s
d
a
y
,
2
6
/
0
7
/
2
0
1
8
|
0
9
:
2
4
G
M
T
by
Simon Golstein
Interviews
Achilles' Heel: Experts Weigh In on Cyber-Security for Crypto Exchanges
2018-02-22T12:30:36.000+02:00
Attacks on crypto exchanges have caused a total of over $1 billion in losses so far.
T
h
u
r
s
d
a
y
,
2
2
/
0
2
/
2
0
1
8
|
1
0
:
3
0
G
M
T
by
Finance Magnates Staff
ADVERTISEMENT
ADVERTISEMENT
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}