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Fraudulent activity

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Revolut prevents $13.5M of ‘potential fraud transactions’ in crypto

October 7, 2024 by DIGIT

Revolut has been under fire as fraud complaints piled up in 2024, but the company has insisted it saved hundreds of millions in “potential fraudulent transfers.” Go to Source

Categories Bitcoin, Bitcoin Scams, Complaints, Cryptocurrency, Fraud, Fraudulent activity, Meta., Neobank, Refund, Revolut, scammers, Scams


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  • bitcoinBitcoin(BTC)$104,531.00-3.87%
  • ethereumEthereum(ETH)$2,515.99-5.17%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.16-6.45%
  • binancecoinBNB(BNB)$647.21-1.71%
  • solanaSolana(SOL)$147.52-6.03%
  • usd-coinUSDC(USDC)$1.000.01%
  • tronTRON(TRX)$0.272641-2.63%
  • dogecoinDogecoin(DOGE)$0.169629-5.64%
  • staked-etherLido Staked Ether(STETH)$2,514.99-5.21%
  • bitcoinBitcoin(BTC)$104,531.00-3.87%
  • ethereumEthereum(ETH)$2,515.99-5.17%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.16-6.45%
  • binancecoinBNB(BNB)$647.21-1.71%
  • solanaSolana(SOL)$147.52-6.03%
  • usd-coinUSDC(USDC)$1.000.01%
  • tronTRON(TRX)$0.272641-2.63%
  • dogecoinDogecoin(DOGE)$0.169629-5.64%
  • staked-etherLido Staked Ether(STETH)$2,514.99-5.21%
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  • bitcoinBitcoin(BTC)$104,531.00-3.87%
  • ethereumEthereum(ETH)$2,515.99-5.17%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.16-6.45%
  • binancecoinBNB(BNB)$647.21-1.71%
  • solanaSolana(SOL)$147.52-6.03%
  • usd-coinUSDC(USDC)$1.000.01%
  • tronTRON(TRX)$0.272641-2.63%
  • dogecoinDogecoin(DOGE)$0.169629-5.64%
  • staked-etherLido Staked Ether(STETH)$2,514.99-5.21%
  • bitcoinBitcoin(BTC)$104,531.00-3.87%
  • ethereumEthereum(ETH)$2,515.99-5.17%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.16-6.45%
  • binancecoinBNB(BNB)$647.21-1.71%
  • solanaSolana(SOL)$147.52-6.03%
  • usd-coinUSDC(USDC)$1.000.01%
  • tronTRON(TRX)$0.272641-2.63%
  • dogecoinDogecoin(DOGE)$0.169629-5.64%
  • staked-etherLido Staked Ether(STETH)$2,514.99-5.21%