Fraud & Scams Social Media Videos Raise Questions on Luxury Goods Manufacturing, Prompt Denials and Investigations by Giezel Garcia 04/30/2025
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
Fraud & Scams Meta Faces Lawsuit in Japan Over Alleged Celebrity Scams Social media giant Meta, formerly known as Facebook, is now embroiled in a lawsuit in Japan over allegations of... by Raxer X. 04/26/2024
Fraud & Scams Ontario Senior Falls Victim to Printer Assistance Scam, Loses $25,000 An Ontario senior sought technical assistance for his printer but fell victim to a scam, resulting in a loss... by Raxer X. 04/24/2024
Fraud & Scams Failed Scam Attempt Foiled by Vigilant Customer: A Lesson in Parcel Fraud In a recent incident reported by a vigilant consumer, an attempted scam involving a fake parcel delivery notification has... by Raxer X. 04/19/2024
Fraud & Scams Metropolitan Police Make Cyber Fraud Arrests in Connection with Labhost Phishing The Metropolitan Police have announced a significant breakthrough in their ongoing efforts to combat cyber fraud. Following a thorough... by Raxer X. 04/18/2024
Fraud & Scams Dozens Arrested and Thousands Contacted After Scammer Site Taken Offline A significant crackdown on fraudulent activities has ensued as authorities successfully shut down a website responsible for facilitating scams.... by Raxer X. 04/18/2024
Fraud & Scams Barclays Notes Significant Increase in Investment Scams In a recent development, Barclays has highlighted a notable surge in investment scams targeting its customers. According to the... by Raxer X. 04/17/2024
Fraud & Scams E-Commerce Scams on the Rise in Singapore; AI Solutions Suggested According to recent reports from the Supply Chain Report, e-commerce scams in Singapore have seen a notable surge. The... by Raxer X. 04/16/2024
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. 04/15/2024
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. 04/12/2024