Purchase and romance scams drive authorised fraud cases a fifth higher
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Monday, June 23, 2025
Tag: scams
Self-assessment taxpayers warned over fake rebates and other scams
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74% of people have been targeted by scams in the past year – survey
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Chinese Renegades Operate Massive Scams in Outlaw Border Zones
By: Toh Han ShihYatai’s “smart city”Asia’s poorest nations with the weakest governance – Myanmar, Laos, Cambodia, ...
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AI-enabled scams will proliferate – Macleans.ca
Ultra-realistic digital trickery will help fraudsters deceive people on an entirely new scale Jeff Clune is ...
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Number of ticket scams has doubled in a year, warns Santander
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Hong Kong authorities to use bank account blacklist, alerts system to tackle record number of online investment scams
A record 810 Hongkongers, or 26 a day on average, fell victim to online investment scams ...
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Indonesian Raid Highlights the Criminal Economy of Chinese Online Scams in Southeast Asia
Indonesian police arrested 88 Chinese citizens on suspicion of being involved in cross-border internet scams following a ...
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N.W.T. wildfires: RCMP warn of scams targeting evacuees
As residents continue to flee hundreds of wildfires in the Northwest Territories, police are warning ...
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Will probe all scams, irregularities during BJP regime, says Karnataka CM
Karnataka Chief Minister Siddaramaiah on Tuesday said his government will get all the alleged scams ...
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