Banco Santander is to stop bank transfers for Facebook Marketplace payments in cases where a customer has not seen the item in person. The move comes as Santander customers have lost nearly £6.5 million so far this year to Facebook Marketplace scams, an increase of almost 50% over the…
As Cryptocurrency Becomes More Mainstream, Payment Scam Risks Increase – Fin Tech | #lovescams | #datingapps
To print this article, all you need is to be registered or login on Mondaq.com. Payment scams exploiting the lure of cryptocurrency are a growing concern for individuals and businesses—losses from crypto scams increased from $907 million in 2021 to $2.57 billion in 2022. These scams typically involve criminals…