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The Rakyat Post
7 分钟
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 ...
1 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 ...
2 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 ...
The South African on MSN
4 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.
SA People on MSN
4 天
Bank customers targeted by ‘Facebk’ scam – What you need to know
The 'Facebk' scam has drained the accounts of several bank customers, with the number of reported incidents on the rise. The ...
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 ...
14 小时
Bank accountant conned of 93L in share trading investment scam
A 39-year-old bank accountant in Navi Mumbai fell victim to a cyber fraud scheme, losing Rs 93 lakh in a fraudulent online ...
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 ...
20 小时
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 ...
2 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.
CTV News
4 天
B.C. RCMP detachment issues warning about bank card scam
Mounties in Richmond are warning the public about a scam in which fraudsters convince people to hand over their bank cards.
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