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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 ...
India Today on MSN
1 小时
Rs 125 crore in assets returned to victims in Mehul Choksi-PNB scam case
As per the court's order, the ED initiated the transfer of assets, starting with properties worth Rs 125 crore. This includes ...
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.
8 分钟
Chicago business owner fighting for nearly $30K she lost to check washing scam: 'It's an ...
CHICAGO (WLS) -- Local businesswoman Marianne Mandel said she recently lost almost $30,000 to an extreme check washing scam. It is a crime that is on the rise, and now, she wants answers from 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 ...
The Rakyat Post
4 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 ...
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 ...
6 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 ...
9 小时
Victims demand accountability over RM100mil forex scam
At just 33, Lee had worked hard to get 1,000 downliners in an “investment scheme” and thought he had earned RM3mil for his ...
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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