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News
Bank Leumi files lawsuit against Meta over fake bank scams
22+ min ago (268+ words) Bank Leumi filed a 26.6 million NIS lawsuit in the Tel Aviv District Court against Meta, claiming the Facebook, Instagram, and WhatsApp parent company allows the publication of fraudulent advertisements impersonating the bank and even profits from them. According to the…...
Who Ya Gonna Call, Ghost Brokers? Nah, Educate Yourself, Swerve The Scams
1+ hour, 15+ min ago (395+ words) Here are some handy tips from Allianz; As new research reveals one in ten (12%) 17–25-year-olds have already fallen victim to ghost broking, Allianz UK steps up to help parents educate the next generation of drivers on how to protect themselves....
Zombie credit card attack
3+ hour ago (90+ words) (IMAGE) EurekAlert! The loophole that enables an expired credit card to be revived is based on a relay system using software that can be run on two standard smartphones and the physical card. The researchers found it worked across a…...
Alleged Organizer of a $165 Million Crypto Pyramid Scheme Charged in the U.S. After Being Deported from Fiji
6+ hour, 32+ min ago (276+ words) On Monday, the U.S. Attorney’s Office for the Northern District of Georgia announced that Fijian authorities had deported Zimbardi on Friday in coordination with the FBI and the State Department. He was scheduled to appear before a federal magistrate judge in…...
Authorized vs unauthorized fraud and your refund rights
1+ hour, 11+ min ago (779+ words) Two victims can lose money to similar scams but face very different refund rules depending on who actually approved the payment. Understanding authorized vs unauthorized fraud helps you describe what happened accurately, dispute the transaction, and act quickly before recovery…...
YES BANK launches ‘YES Essence’ - A credit card designed for today’s women
5+ hour, 37+ min ago (240+ words) SMEStreet "YES BANK, one of India's leading private sector banks, today announced the launch of the YES Essence Credit Card, a thoughtfully designed proposition for today"s women Tailored for young professionals, salaried and digitally savvy women, the card will…...
Bank Leumi sues Meta for $9 million over Facebook and Instagram scams
1+ hour, 25+ min ago (316+ words) calcalistech.com Bank Leumi filed a NIS 26.6 million ($9.0 million) lawsuit in the Tel Aviv District Court on Monday against technology giant Meta, claiming that the company enables the systematic distribution of sponsored fraudulent advertisements impersonating the bank on Facebook and…...
DA Finance Chief Cast into Jeopardy Over ZAR 4 Billion Crypto Arbitrage Investigation
2+ hour, 54+ min ago (537+ words) streamlinefeed.co.ke 3-Bedroom Apartments (120 sqm / ~1,300 sq ft) Starting from Ksh 9,000,000. These spacious units include a master en-suite, an open-concept living and dining area, and a private balcony offering panoramic views of Lake Nakuru. Secure your unit with a low…...
$165m crypto scheme suspect deported from Fiji
11+ hour, 39+ min ago (239+ words) A 59-year-old American accused of running a $165 million cryptocurrency Ponzi scheme has been deported from Fiji to the United States to face federal charges. Edward Zimbardi, of Flowery Branch, Georgia, was deported on August 14 after Fijian authorities were alerted to…...
U.S citizen accused of US$165M Ponzi scheme deported from Fiji
7+ hour, 53+ min ago (259+ words) Nilufa Buksh · 18/08/2026 A U.S citizen accused of running an alleged Ponzi scheme worth more than US$165 million has been deported from Fiji to the United States to face federal charges. The U.S Embassy in Fiji confirm Edward Zimbardi…...