The latest con job is the e-challan scam, which is giving many a reason to lose sleep. Here’s how it works. You’ll get an urgent SMS that looks like it came straight from the traffic police ...

The bundles carried a combined 285 pieces of paper that when put under UV light appeared to show realistic $100 bills, officials said. In total, Henry had roughly $28,500 in the black money scam ...

SINGAPORE – Banks must block or hold for 24 hours suspicious transactions involving more than $25,000. This move must be part of banks’ real-time fraud surveillance to substantially reduce ...

In a recent case, a retired army officer was scammed out of ₹83 lakh in a complex scheme designed to "digitally arrest" him. Digital arrest scams have recently gained notoriety in India. In one ...

As we all know, some people in this world will resort to illegal measures to make a buck — for example, auto-insurance scams. So the now-viral footage of a would-be staged accident scheme in New ...

In America, CPNs and synthetic identity fraud go hand in hand. It's hard to tell precisely when the CPN scam started. However, credit repair companies, looking to generate income by preying on ...

These personal details are most likely from previous public data breaches. Anyone receiving this scam email should know that there is no evidence that the criminals sending these emails really do have ...

SINGAPORE: Singapore saw a 40 per cent drop in scam losses per victim this year compared with 2023, according to a report on Asia published by a global anti-scam organisation. Victims here ...

website lately, you might’ve noticed a scam alert related to the toll payment system. Or you may have received a fake text message telling you that you owe a specific amount of money for a toll ...

Consumers are being warned of a new 'direct debit' scam which is falsely leading people to believe their bank account has been hacked. FraudSMART, the fraud awareness initiative led by Banking ...

A woman named Bhargavi Mani recently fell victim to a scam at Bengaluru International Airport while attempting to access a lounge before her flight. In a viral video, Ms Mani shared that she was ...

Drivers involved in car crashes are being warned about scam companies who intercept insurance claims and hold cars hostage to elicit a ransom. Rogue operators posing as insurance companies falsely ...