Fraud & Scams UAE Bank Fraud: Criminals Increasingly Focusing on Contactless Transactions by Raxer X. 05/10/2024
Fraud & Scams Authorities Disrupt Austrian-Based Fraud Scheme Involving New Cryptocurrency 05/08/2024
Fraud & Scams Supreme Court Asserts West Bengal’s Duty in Maintaining Records on Recruitment Scam 05/07/2024
Fraud & Scams Supply Chain Report: Global Financial Services Sector Faces Mounting Challenges in Combating Scams and Fraud 05/07/2024
Fraud & Scams Surge of Financial Scams in Thailand Prompts Call for Vigilance and Action The increase in financial scams across Thailand has raised concerns among authorities and citizens alike, prompting a call for... by Raxer X. 05/02/2024
Fraud & Scams Supply Chain Report: Genetic Testing Scams Resurface in Medicare Fraud In a recent development reported by the Supply Chain Report, concerns have been raised regarding the resurgence of genetic... by Raxer X. 05/02/2024
Fraud & Scams Anti-Scam Taskforce Raises Awareness on Increasing Mobile Money Fraud In recent months, the Anti-Scam Taskforce has issued a warning regarding the surge in mobile money fraud cases across... by Raxer X. 05/02/2024
Fraud & Scams Visa Highlights Education Amidst Small Businesses’ Fraud Vulnerabilities In light of increasing concerns over fraud vulnerabilities faced by small businesses, Visa has emphasized the importance of education... by Raxer X. 05/02/2024
Fraud & Scams WhatsApp Scam Leads to Hundreds of Arrests in Spain In a recent turn of events, a widespread WhatsApp scam has resulted in the arrest of hundreds of individuals... by Raxer X. 05/01/2024
Fraud & Scams Norwich Pub Scammer Sentenced to Jail for 13-Year, £440,000 Fraud A man from Norwich has been sentenced to jail for orchestrating a sophisticated fraud scheme that spanned over 13... by Raxer X. 05/01/2024
Fraud & Scams AI’s Impact on Internet Fraud Investigated by Supply Chain Report In recent years, advancements in artificial intelligence (AI) have prompted significant changes in various industries, including the realm of... by Raxer X. 04/28/2024
Fraud & Scams Alleged Timeshare Scam Linked to Jalisco Drug Cartel Uncovered A recent investigation has shed light on an alleged timeshare scam believed to be linked to the Jalisco drug... by Raxer X. 04/25/2024
Fraud & Scams Former Business Executive Reportedly Loses ₹25 Crore in Phone Fraud Scam In a recent development, it has been reported that a former business executive fell victim to a sophisticated phone... by Raxer X. 04/26/2024
Fraud & Scams AI Portal Developed to Combat Scammers in Malaysia A new artificial intelligence (AI) portal has been developed in Malaysia to tackle the rising issue of scams in... by Raxer X. 04/25/2024