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BTC60,028-0.84%ETH1,580.65-0.74%SOL71.77-1.17%BNB554.84-1.57%XRP1.05-1.08%ADA0.1448-2.48%DOGE0.0737-2.69%AVAX6.32-4.37%LINK7.29-1.44%DOT0.8084-4.17%BTC60,028-0.84%ETH1,580.65-0.74%SOL71.77-1.17%BNB554.84-1.57%XRP1.05-1.08%ADA0.1448-2.48%DOGE0.0737-2.69%AVAX6.32-4.37%LINK7.29-1.44%DOT0.8084-4.17%

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2 stories
Inside Canada’s Bank Fraud Departments: Former Employee Reveals Manipulation Tactics Used Against Customers
MarketsMay 18

Inside Canada’s Bank Fraud Departments: Former Employee Reveals Manipulation Tactics Used Against Customers

A former fraud department employee at a major Canadian bank claims internal systems routinely pressured customers into accepting losses, delayed reimbursements, and prioritized institutional protection over victim recovery.

Terminus Drains $38M a Week After Oversubscribed Launch
ICOMar 28

Terminus Drains $38M a Week After Oversubscribed Launch

The team's wallet moved the entire treasury through a mixer on Sunday evening. On-chain sleuths flagged the activity within minutes; the team's Telegram went dark an hour later.