Fraud & Scams Failed Scam Attempt Foiled by Vigilant Customer: A Lesson in Parcel Fraud by Raxer X. April 19, 2024
Fraud & Scams Metropolitan Police Make Cyber Fraud Arrests in Connection with Labhost Phishing April 18, 2024
Fraud & Scams Dozens Arrested and Thousands Contacted After Scammer Site Taken Offline April 18, 2024
Fraud & Scams Lawmakers Call for Business Action Amid Rising Gift Card Scams Amidst a surge in gift card scams that have left consumers nationwide out millions of dollars, lawmakers are ramping... by Raxer X. April 15, 2024
Fraud & Scams UK Arrest Made in $645 Million International Investment Scam A UK resident has been arrested in connection with an international investment scam amounting to approximately $645 million (£465... by Raxer X. April 12, 2024
Fraud & Scams FI Executives Express Caution Towards Open Banking In a recent survey conducted by Supply Chain Report, financial institution (FI) executives revealed a tempered outlook on the... by Raxer X. April 11, 2024
Fraud & Scams Reports Highlight Rise in Holiday Scams Targeting Travellers A recent study conducted by The Supply Chain Report sheds light on the increasing prevalence of holiday scams targeting... by Raxer X. April 11, 2024
Fraud & Scams Ethiopia Declares Immediate Ceasefire in Tigray Conflict Ethiopia has declared an immediate ceasefire in the northern region of Tigray, citing the need to focus on agricultural... by Raxer X. April 10, 2024
Fraud & Scams Wedding Guest Fraud: Woman Scams Friends Out of Thousands for Thailand Ceremony A woman was found to have defrauded several wedding guests, including the only bridesmaid, out of thousands of pounds... by Raxer X. April 8, 2024
Fraud & Scams Overseas Job Agency Allegedly Defrauds 125 Job Seekers of Rs 1 Crore A recent report from the Supply Chain Report has brought to light an alleged fraud involving an overseas job... by Raxer X. April 5, 2024
Fraud & Scams Headline: Chinese Nationals Discovered at Tarlac Business Hub Authorities recently uncovered the presence of Chinese nationals in a business establishment located in Tarlac, Philippines. The said establishment... by Raxer X. April 4, 2024
Fraud & Scams Addressing the Threat: Navigating the Complex World of AI-Enhanced Scams In a notable incident in February, a finance worker in Hong Kong fell victim to an elaborate scam involving... by Raxer X. April 3, 2024
Fraud & Scams ATM Skimming Thefts on the Rise Across the United States According to a recent report by the Supply Chain Report, ATM skimming thefts have seen a notable increase across... by Raxer X. April 2, 2024