Fraud & Scams Social Media Videos Raise Questions on Luxury Goods Manufacturing, Prompt Denials and Investigations by Giezel Garcia 04/30/2025
Fraud & Scams PLDT Boosts Investment in Solutions to Fight Scams PLDT Inc. and its mobile division, Smart Communications, are putting more money into advanced technology to tackle the growing... by Raxer X. 12/27/2024
Fraud & Scams Financial Scams in France Lead to Over €500 Million in Annual Losses People in France who fall victim to financial scams lose a lot of money, with annual losses reported to... by Raxer X. 12/27/2024
Fraud & Scams India Boosts Fight Against Digital Fraud Amid Surge in Cases in 2024 In 2024, India has experienced a significant rise in digital fraud, especially related to cryptocurrencies and digital assets. Scams... by Raxer X. 12/27/2024
Fraud & Scams Globe Expands Digital Safety Program Amid Rising Fraud Cases Amid a rise in online fraud, Globe Telecom is ramping up its digital safety efforts, with a focus on... by Raxer X. 12/27/2024
Fraud & Scams NSW Leads in Reported Dating Scams, With Victims’ Families Speaking Out New South Wales (NSW) has reported the highest number of dating scams in Australia, with many victims being older... by Raxer X. 12/27/2024
Fraud & Scams Teamwork, Not Blame, is the Way to Fight Cyber Fraud Cyber fraud and scams are becoming a huge problem, with millions of people getting taken advantage of every year.... by Raxer X. 12/20/2024
Fraud & Scams Nigeria Addresses Cryptocurrency Fraud and Romance Scams The Economic and Financial Crimes Commission (EFCC) of Nigeria has apprehended 792 individuals engaged in extensive cryptocurrency fraud and... by Raxer X. 12/18/2024
Fraud & Scams APP Fraud: A Rising Global Threat to Payments Systems Authorised Push Payment (APP) fraud continues to grow as a global challenge, with scammers using social engineering tactics to... by Raxer X. 12/18/2024
Fraud & Scams The Rising Danger of Digital Arrest Fraud: How Scammers Use Fear to Steal Your Money Digital arrest fraud is becoming a serious problem in India, where con artists take advantage of people's fears to... by Raxer X. 12/21/2024
Fraud & Scams HSBC Australia Faces Legal Action Over Failures in Fraud Prevention HSBC Australia is now subject to legal examination following a lawsuit initiated by the Australian Securities and Investments Commission... by Raxer X. 12/16/2024