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2 小时
I lost £1,000 to Equistak investment scam - which falsely claimed Amanda Holden was a client
I saw a news article about the presenter Amanda Holden 'making money while she slept' via an investment with a firm called ...
39 分钟
'I was just trying to help her': Ontario woman loses $14,000 to taxi scam
An Ontario woman thought she was helping another woman pay for their taxi ride, but instead she was defrauded of $14,000.
13 分钟
on MSN
SC junks CBI plea against medical bail to DHFL's Dheeraj Wadhawan in loan fraud case
The Supreme Court upheld the Bombay High Court's decision to grant bail to former DHFL promoter Dheeraj Wadhawan in a ...
The South African on MSN
5 天
Bank customers victims of ‘Facebk’ scam – What to know
The ‘Facebk’ scam has left the accounts of some bank customers empty as the number of reported cases increases.
AARP
4 天
New Laws Allow Banks to Intervene When a Customer Appears to Be a Scam Victim
We had reports of banks that were unable to stop or delay a money transfer even if they were notified by law enforcement that ...
American Banker
3 天
Banks offer scam advice in time for the holidays
The holiday season presents online shopping and charity scam risks, and this year presents a novel threat of AI-assisted ...
The Rakyat Post
6 小时
Forex Scam Victims Claim A Russian Was Behind The Fraudulent Operation
Gen Datuk Hishamuddin Hashim said a total of 388 investors lodged police reports, with 80 from Indonesia and 30 from ...
9 小时
Theodore man to serve over 2 years behind bars after various fraud schemes: USDOJ
A Theodore man is set to spend over two years behind bars in connection with two schemes, according to the United States ...
1 天
Protest outside Bank Negara demands action over RM100mil forex scam
A massive forex investment scam that has allegedly defrauded 388 victims across multiple countries of RM104.75mil since 2016 ...
scrippsnews
17 小时
Man loses $38K after falling victim to a SIM-swapping phone scam
A California man said a hacker was able to drain $38,000 from his bank account after compromising his phone in a SIM-swapping ...
3 天
Scam victims often feel shame. This support group helps them heal.
Scam victims often suffer alone in silence, but now forums like the AARP Fraud Victim Support Group provide empathy and a space to recover together.
12 天
AI Cuts Scam Losses, Speeds Up Home Loans at Top Australia Bank
Commonwealth Bank of Australia said generative artificial intelligence tools cut customer losses from scams in half. It has ...
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