#fraud prevention — FinScans

News 🌐 Macro

AI-Driven Scams Target Elderly via Obituaries as Fraud Losses Hit $7.7 Billion

September 15, 2026 (10 days ago)

Criminals are using AI and obituary data to exploit grieving seniors, with FBI reports showing a 59% spike in cyber-enabled financial losses…

TRUE B

🌍 AMERICAS Read More →

News 📈 Stocks

Regulators Warn Investors of High Risks and Scams in Pre-IPO Offerings

September 12, 2026 (14 days ago)

Investors are urged to exercise extreme caution with pre-IPO solicitations, as many lack transparency, involve complex indirect ownership structures, and are frequently…

NVDA

🌍 AMERICAS Read More →

News ₿ Crypto — 📊 Neutral

Moody's Warns of Rising Digital Arrest Scams Targeting Financial Assets

September 10, 2026 (15 days ago)

Moody's analyst Rich Graham warns that digital arrest scams are exploiting false authority to pressure victims into making urgent, irreversible cryptocurrency payments.

🌍 GLOBAL Read More →

News ₿ Crypto

Brazil Imposes Up to 24-Hour Hold on Crypto Transactions Over $10,000, Effective 2027

August 9, 2026 (48 days ago)

Brazil mandates up to 24-hour holds on crypto transactions over $10,000 sent to overseas providers or self-custody wallets from 2027 to combat…

BTC/USD

🌍 BR Read More →