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Telegram Wallet Implements Stricter KYC Rules, Prompting Mixed Reactions from Users /
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2024-07-06 03:00:52

Telegram Wallet Implements Stricter KYC Rules, Prompting Mixed Reactions from Users on Nostr: Wise Demands Detailed Banking and Personal Information from Customers =============== ...

Wise Demands Detailed Banking and Personal Information from Customers
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#01968e1c ver:0.15

Scammers exploit WhatsApp in Hong Kong, demanding QR code scans for access to accounts. Experts call for stronger security measures. In Palghar, a man loses ₹3.50 lakh in a power bill fraud scam via WhatsApp. Vigilance is crucial. Mobile banking trojan campaigns target Indian users through WhatsApp and Telegram. Microsoft advises caution and authorized app downloads. Wise in Thailand demands detailed banking info from customers, raising concerns about scammers. Thai ministry takes action against phone scams, suspending numbers and investigating SMS and phone scams. Hong Kong deactivates 1 million SIM cards due to incomplete registration, reducing fraud cases. Italian company fined for illegal SIM card activation and unsolicited services. Telegram Wallet implements stricter KYC rules, sparking mixed reactions. Netcraft's AI platform engages with cybercriminals, gathering insights on scams. Two men arrested in Malaysia for operating malware to scam Singaporeans. Nigerian authorities warn against pre-registered SIM cards and fraudulent websites. SMS phishing campaign targets Apple IDs in the US, urging caution and multi-factor authentication. #ScamAlert #Cybersecurity #FraudPrevention #Privacy #SIMCardRegistration #KYC #PhoneScams #WhatsAppScam #MobileBankingTrojan #HongKong #Thailand #Italy #Singapore #Nigeria #AppleIDScam...

#newstr #Wise #Banking #PersonalInformation #DataBreach #IncomeTax #Scammers

https://here.news/story/01968e1c?ver=0.15
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