https://faail.com/como-evitar-fraudes-em-forex-trading/?fsp_sid=31335
Tips from Nadiyno.org: why you should be sceptical about attractive offers online

Tips from Nadiyno.org: how often you should check your financial accounts

⚖️ Spanish National Police, supported by Europol and the Bavarian State Criminal Police Office, have arrested 34 members of a "Black Axe" cell in Spain.
The ongoing operation targets a network linked to €6M in total damages through cyber-enabled crime, including BEC and Man-in-the-Middle scams.
Read More: https://www.security.land/spanish-authorities-dismantle-major-black-axe-fraud-network/
#SecurityLand #Europol #LawEnforcement #BlackAxe #BEC #FraudPrevention #Scam #CyberFraud #Spain

An 15-year criminal investigation has led to 34 arrests in Spain. Linked to the global Black Axe organization, the group is accused of causing nearly €6 million in total damages through various fraudulent activities.
**Bài viết từ Reddit:**
Tác giả SaaS 20+ năm kinh nghiệm chia sẻ trải nghiệm kỳ lạ khi 2 người dùng Nhật Bản đăng ký gói Pro chỉ sau 3 phút, dù dịch vụ nhắm đến thị trường Anh. Hệ thống chống gian lận từng ngăn 1 scammer trước đó, nhưng hành vi này vẫn khó hiểu khi user chưa hoàn thành onboarding.
#SaaS #Startup #Tech #FraudPrevention
#KhởiNghiệp #CôngNghệ #PhòngChốngLừaĐảo
https://www.reddit.com/r/SaaS/comments/1q6wi5w/odd_pro_user_signups_to_a_new_saas/
SomaliScan – US Fraud aggregator sourced from public records
#HackerNews #SomaliScan #US #Fraud #PublicRecords #DataPrivacy #FraudPrevention #ScanningTools