financial scams Archives - Sweet TnT Magazine

Should media houses be held responsible for repaying victims of fraud advertised on their platforms?

Sweet TnT March 27, 2025 FINANCE 0

Media responsibility in financial fraud: Lessons from the FTX collapse.

The recent collapse of FTX, a cryptocurrency exchange once valued at US$32 billion, has sent shockwaves through the financial world. Investors lost billions, and the fallout has sparked a heated debate about accountability. Celebrities like Larry David and Shaquille O’Neal, who endorsed FTX, faced public outcry and lawsuits demanding they …

Mastercard and Feedzai partner: A new era in scam prevention

Sweet TnT February 25, 2025 FINANCE 0

Protecting billions: Mastercard and Feedzai’s real-time scam prevention technology.

In an age where digital transactions are becoming the norm, the rise of financial scams has reached alarming levels. According to recent data, scam fraud exceeded a staggering US$1 trillion last year, affecting over half of the world’s population. This global epidemic has prompted leading financial institutions to seek innovative …