Top

Bank of Utah faces embezzlement lawsuit

New York AG: Trump Should Be Found Liable For Bank, Insurance Fraud, Even Before Trial...

Morgan Stanley to pay $6.9M over WhatsApp use — to a perhaps surprise source

Revolut halts crypto services in the US citing “evolving regulatory environment”

Deutsche Bank fined $186m by US Federal Reserve

Tag: dating apps

Capital and Risk, Operational

Fraudsters Take Advantage of Vulnerable Online Daters During Covid-19

June 2, 2021

Via: TechBullion

There was a 20% increase in bank transfer fraud linked to romance scams in 2020 compared to 2019. National lockdowns exacerbated loneliness, and people turned to dating apps for companionship and connection – particularly singletons who lived alone. Unfortunately, fraudsters […]