SINGAPORE – Banks must block or hold for 24 hours suspicious transactions involving more than $25,000. This move must be part of banks’ real-time fraud surveillance to substantially reduce ...

Is Quantum AI Legit – The Verdict As you can get from the review, there is a lot around Quantum AI that can be chalked up to speculation. The site’s founder team is absent, many of its features are ...

In America, CPNs and synthetic identity fraud go hand in hand. It's hard to tell precisely when the CPN scam started. However, credit repair companies, looking to generate income by preying on ...

"The scam is believed to be part of an international organized crime ring," prosecutors said. "Similar Gold Bar Scams have been reported here in Montgomery County and across the United States." ...

SINGAPORE: Singapore saw a 40 per cent drop in scam losses per victim this year compared with 2023, according to a report on Asia published by a global anti-scam organisation. Victims here ...

website lately, you might’ve noticed a scam alert related to the toll payment system. Or you may have received a fake text message telling you that you owe a specific amount of money for a toll ...

Drivers involved in car crashes are being warned about scam companies who intercept insurance claims and hold cars hostage to elicit a ransom. Rogue operators posing as insurance companies falsely ...

A woman named Bhargavi Mani recently fell victim to a scam at Bengaluru International Airport while attempting to access a lounge before her flight. In a viral video, Ms Mani shared that she was ...

A fraud awareness campaign led by the Banking and Payments Federation of Ireland (BPFI) is warning that people are “being conned out of between €6,000 and €8,000” through a new phone scam.

Scam callers impersonating Google are manipulating Google users into handing over access to their accounts, including Gmail and Google Pay. The fraudsters use a combination of emails and convincing ...

Is Bitpro Pulse Legit or a Scam? Bitpro Pulse seems to present itself as an attractive option for cryptocurrency trading, with features such as personalized assistance and claims of fee-free ...