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Scams & Fraud

How deceptive campaigns operate and how people can respond.

Featured reporting

Italian authorities have traced the fraudulent data demands that duped Revolut to a compromised certified mailbox within the Prefecture of Reggio Calabria. Following leaked emails showing Revolut unsuccessfully asking the impostor to destroy the records, the attacker demanded a €670 million Bitcoin ransom and began publishing customer dossiers on Telegram.

Owen Li
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