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 ...

Trustpilot is an open, online review platform where any consumer can freely post their true thoughts and feelings about a product. Laced maintain this high level of trust, through its team of in ...

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 ...

FRUUGO is a rapidly expanding business thanks to the growth in online shopping, But what do we know about the company, that has been featured on Deloitte's Technology's Fast 50? Fruugo is the UK's ...

"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.

How true are these claims, though? The answer to this question is the subject of this Immediate ReoPro review for 2024. Immediate 3.0 ReoPro or Immediate 300 ReoPro asserts itself as an ultimate AI ...