Fraud & Scams Social Media Videos Raise Questions on Luxury Goods Manufacturing, Prompt Denials and Investigations by Giezel Garcia 04/30/2025
Fraud & Scams Albanese Government Intensifies Efforts Against Scammers The Australian government has allocated an additional $69.2 million in the 2024-25 Budget to combat scams, building on previous... by Raxer X. 05/22/2024
Fraud & Scams Asheville Police Warn Public of Microsoft Fraud Scam The Asheville Police Department has issued a warning to the public about a recent scam involving fraudulent claims of... by Raxer X. 05/22/2024
Fraud & Scams ICA Launches Taskforce to Address Insurance Fraud and Scams The Insurance Council of Australia (ICA) has announced the formation of a new taskforce dedicated to combating insurance fraud... by Raxer X. 05/22/2024
Fraud & Scams Hong Kong Encouraged to Integrate Fact-Checking Skills into Education to Combat Fraud and Scams In response to the increasing prevalence of online fraud and scams, there is a growing call for Hong Kong... by Raxer X. 05/22/2024
Fraud & Scams Former Miss New York Involved in Zelle Scam Investigation Authorities are investigating a Zelle scam involving Briana Siaca, a former Miss New York. Siaca, who held the title... by Raxer X. 05/21/2024
Fraud & Scams Google’s Android 15 Introduces Measures to Combat OTP Fraud Google has announced new security measures in its upcoming Android 15 update aimed at combating OTP (One-Time Password) fraud,... by Raxer X. 05/22/2024
Fraud & Scams DTI Issues Advisory on Travel Booking Scams The Department of Trade and Industry (DTI) has issued a warning to the public regarding the proliferation of travel... by Raxer X. 05/21/2024
Fraud & Scams Tech Firms Collaborate to Combat Online Fraud and Crypto Scams In response to escalating online fraud and cryptocurrency scams, major technology companies, including Meta, Match Group, and Coinbase, have... by Raxer X. 05/22/2024
Fraud & Scams Barclays Reports on Rising Scam Trends Barclays has issued a new bi-monthly bulletin highlighting trends in scam activities affecting personal and business accounts. The latest... by Raxer X. 05/22/2024
Fraud & Scams Proposed Legislation Aims to Protect Veterans from Scams and Fraud In an effort to safeguard veterans from financial exploitation, new legislation has been introduced in Congress. This bill, if... by Raxer X. 05/22/2024