Singapore police partners banks to prevent S$73 million in potential scam losses
MORE than 1,444 scam cases were thwarted through a joint operation by the Singapore Police Force’s (SPF) Anti-Scam Centre and ...
Tag: Scam
Singapore police partner banks to prevent S$73 million in potential scam losses
Two-month operation relies on robotic process automation technology to detect possible victims, enabling authorities to reach out to them quickly ...
Alabama Man Dies by Suicide After Being Convicted of NFT ‘Rug Pull’ Scam
A man convicted of an NFT scam has died in an apparent suicide as he awaited sentencing over the wire ...
Pennsylvania Boy, 13, Committed Suicide After Falling Victim to Sextortion Scam
The death of a 13-year-old Cumberland County boy over the summer as been ruled as a homicide due to a ...
Nearly 800 People, Including Foreign Nationals, Arrested in Nigeria in Massive Crackdown on Crypto Romance Scam
Nigeria's anti-graft agency has arrested 792 suspects in connection with a large-scale fraud operation. The suspects allegedly used romance scams ...
HSBC sued by Australian regulator for bank scam loss failures
AUSTRALIA’S markets watchdog sued HSBC Bank of Australia for failing to protect customers who lost millions of US dollars in ...
Missing Hawaii Photographer’s Disappearance Linked to Secret Marriage and Jealous Ex-Boyfriend, FBI Investigates Green Card Scam Gone Wrong
Hannah Kobayashi, a 30-year-old photographer from Hawaii, vanished after missing a connecting flight to New York. New details suggest her ...
Hailey Welsch could be arrested for crypto scam as law firm steps in to assist victims who lost millions
Hailey Welch, the internet sensation behind the viral "Hawk Tuah" meme, is at the center of a storm following the ...
Hannah Kobayashi: Missing Hawaii Woman Possibly Caught in ‘Green Card Marriage Scam’ Before Fleeing to Mexico as Family Pleads for Help
Missing Hannah Kobayashi may have been caught up in a suspected green card marriage scam with an Argentinian man in ...
Frasers Property alerted of scam accounts impersonating its subsidiaries
The group warns that these fraudulent accounts could attempt to solicit sensitive information from shareholders and the public under false ...
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