By writing this Top Network review, we aim to provide more details on Top Network brokers, revealing any red flags that could point to involvement in fraudulent activity. https://buff.ly/3xX5fu0 #TopNetworkReview
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By writing this Taurexweb review, we aim to provide more details on Taurexweb brokers, revealing any red flags that could point to involvement in fraudulent activity. https://buff.ly/3WeF8Jd #Taurexwebreview
Taurexweb review 2024 | Submit a scam complaint
https://cyberscamrecovery.com
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By writing this SwissTrades365 review, we aim to provide more details on SwissTrades365 brokers, revealing any red flags that could point to involvement in fraudulent activity. https://buff.ly/49VX5zp #SwissTrades365review
SwissTrades365 review 2024 | Submit a scam complaint
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By writing this L7ex review, we aim to provide more details on L7ex brokers, revealing any red flags that could point to involvement in fraudulent activity. https://buff.ly/49XIDqF #L7exReview
L7ex review 2024 | Submit a scam complaint
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The recent incident involving the World-Check database, as reported by Connor Jones from The Register, shows the persistent threats in our digital world via Third Parties. World-Check, a crucial resource used globally by financial institutions for Know Your Customer (KYC) checks, was compromised, exposing millions to potential misuse of their personal data. This breach, attributed to the cybercriminal group GhostR, did not originate within the London Stock Exchange Group (LSEG) systems but rather through a third-party vulnerability. It’s a constant reminder of the cascading effects that the security of an organization's partners can have on broader data protection strategies. World-Check's role in aggregating data on individuals deemed high-risk—like suspected money launderers and terrorists—makes it a goldmine for misuse if fallen into the wrong hands. The leakage of such data challenges the integrity of global financial systems designed to combat illicit activities. It is crucial to reassess our systems and those of our third-party partners. Robust encryption, rigorous access controls, and continuous monitoring are foundational. Moreover, as this incident shows, quick and transparent communication with affected parties and regulatory bodies is essential in managing the fallout effectively and restoring trust. #thirdpartysecurity #tprm #digitaltrust #dtef #supplychainriskmanagement https://lnkd.in/ebyF5mYy
Miscreants get their mits on the world’s KYC database
theregister.com
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VEVOFX Fraud or Legit: A Thorough VEVOFX Review https://buff.ly/3JFWVkX #VEVOFXReview
VEVOFX review 2024 | Submit a scam complaint
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SwissTrades365 appears to be a fraudulent broker based on substantial evidence. In this comprehensive SwissTrades365 review, we conduct a thorough analysis of the SwissTrades365 broker. https://lnkd.in/d7kUbX62 #SwissTrades365review
SwissTrades365 Review
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NeroFX Fraud or Legit: A Thorough NeroFX Review https://buff.ly/3y03Uml #NeroFXReview
NeroFX review 2024 | Submit a scam complaint
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Scammers are getting clever and resourceful! It may be difficult to differentiate what is fake from what is real, but always remember this: “Your Bank Will Never Ask For Sensitive Details Over The Phone!” Once the person on the other end of the call does this or calls out your sensitive details and ask you to confirm them, it is time to hang up and call your bank on their verified contacts. Share this as widely as you can. Remember, you are only as secure as your weakest link👍 #CSFCSAM24 #CybersecurityTips
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Well this may prove interesting, or it may not... 🤷♂️ BUT APPARENTLY THE FEDERAL RESERVE WAS JUST BREACHED ⏰ Lockbit is claiming responsibility, but these things are always shrouded in mystery. Whenever a security event happens and groups take responsibility, there is truth and fabrication (usually the latter). As of right now it's being said that 33TB of sensitive data will be leaked sometime tomorrow on a TOR depository. "33 Terabytes of juicy banking information containing Americans' banking secrets. You better hire another negotiator within 48 hours, and fire this clinical idiot who values Americans' bank secrecy at $50,000." So, no idea what's true and what isn't here but if it is, this is pretty damning depending on what's leaked and whose information it is. Seems unlikely though but these are always fun to talk about when they get into the ether of online chatter. See below:
LockBit claims the hack of the US Federal Reserve
https://securityaffairs.com
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Here we go again - it’s Global Money Week! 🌏💸 This year’s theme is “Protect your money, secure your future”, which highlights the importance of safeguarding your finances and how you manage them against the myriad of malicious practices that people now have to face when it comes to their money. Financial scams can have dire consequences, including loss of money and intense emotional distress. Knowledge is a crucial defense against scams because it equips you with the awareness to spot and avoid potential threats. By understanding common tactics and staying updated on new scamming methods, people can recognise warning signs and exercise caution with any suspicious activity they encounter. If you’re wanting to brush up on what scams to look out for, check out our blog on common money scams so you’re prepped and ready next time you come across something fishy! #GMW2024 #GlobalMoneyWeek2024 #ProtectYourMoney #SecureYourFuture #LearnSaveEarn https://bit.ly/43lg8Bq
Common Money Scams and Fraud Pitfalls to Watch Out For
pocketsmith.com
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