Fraud & Scams The Rising Danger of Digital Arrest Fraud: How Scammers Use Fear to Steal Your Money 12/21/2024
Fraud & Scams FSC Issues New Standard on Fraud and Scam Mitigation for Super Funds In a bid to bolster the security of superannuation funds, the Financial Services Council (FSC) has introduced a new... by Raxer X. 07/02/2024
Fraud & Scams FTC Takes Action to Stop Unauthorized Billing Scams Totaling Over $200 Million In a significant move against fraudulent practices, the Federal Trade Commission (FTC) has intervened to combat unauthorized billing scams... by Raxer X. 07/01/2024
Fraud & Scams Nottinghamshire Police Collaborate with Garden Centres to Combat Fraud In a strategic initiative to curb the rising tide of fraud, Nottinghamshire Police have partnered with local garden centres... by Raxer X. 07/01/2024
Fraud & Scams NAB’s Scam Detection Prevents $100M in Potential Losses National Australia Bank (NAB) has successfully prevented potential losses amounting to $100 million through its robust scam detection measures.... by Raxer X. 06/30/2024
Fraud & Scams New Module Aims to Educate Year 7 and 8 Students on Identifying Digital Scams A new educational initiative is set to help Year 7 and 8 students identify digital scams through a specialized... by Raxer X. 06/28/2024
Fraud & Scams Supply Chain Report: Truecaller Launches Fraud Insurance Feature to Protect Users Truecaller has introduced a new Fraud Insurance feature aimed at shielding users from online scams. This initiative is part... by Raxer X. 06/29/2024
Fraud & Scams Scammers Exploit Major Australian Broadcaster’s YouTube Channel for Crypto Scam Scammers recently hijacked the YouTube channel of a prominent Australian broadcaster, leveraging its wide reach to promote a fraudulent... by Raxer X. 06/27/2024
Fraud & Scams Global Police Crackdown Seizes USD 257 Million in Online Scam Operations In a coordinated international effort, law enforcement agencies across multiple countries have successfully intercepted and seized USD 257 million... by Raxer X. 06/27/2024
Fraud & Scams Supply Chain Report Investigates Scammers Targeting Fraud Victims In a recent investigation conducted by Supply Chain Report, alarming findings have emerged regarding a group of scammers targeting... by Raxer X. 06/27/2024
Fraud & Scams UAE Residents Warned of Scammers Offering Fake Job Opportunities and Loans In recent developments reported by the Supply Chain Report, residents in the UAE have fallen victim to a series... by Raxer X. 06/27/2024