4 min read
Is giving police the power to seize and restrict bank accounts a necessary evil or a symptom that banks are still seeing scams too late? Singapore’s new Protection from Scams Act comes after scam victims in the Southeast Asian island state lost $1.1...
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7 min read
What are Crypto Scams? Crypto scams are a type of investment fraud where criminals use the mechanics and mystique of cryptocurrency to deceive...
6 min read
What are Bank Impersonation Scams? A bank impersonation scam is where fraudsters pose as a legitimate bank to con the bank’s customers into taking...
7 min read
What are CEO Scams? CEO scams are a form of social engineering where fraudsters impersonate senior executives to manipulate targets into redirecting...
3 min read
Imagine this: A fraudster steals your credit card details online and uses them to make a purchase on an e-commerce site. The site’s fraud tool checks...
8 min read
"Hi Dad” scams, also known as “Hi Mum” scams, are a type of authorized fraud (scam). These scams typically involve a deceptive impersonation tactic,...
6 min read
Fake Job Scams are a specific type of authorized fraud (scam). Authorized fraud happens when the person initiating the transaction is the legitimate...