Scammers are working hard to create new and elaborate ways to steal your money and personal or financial information. Scams ...

ASIA: Romance scams have surged to a six-year high, posing a significant challenge for banks and financial institutions, who now face increased risks of reputat ...

Money mules have emerged as hidden gears in the complex machine of financial fraud, facilitating scams that cost consumers billions worldwide.

They were suspected by Philippine authorities of involvement in illegal online gaming operations, along with cryptocurrency, romance and investment scams, according to a government report. Other ...

but organized romance scams also originate from countries such as the Dominican Republic and the Philippines. “The scammers spend a lot of time collecting facts about people,” says Cliff ...

In a large-scale operation, Philippine authorities have arrested ... cryptocurrency fraud, and romance and investment scams. According to a government report, the offenders include 207 Chinese ...

Damages from special fraud cases, as well as investment frauds and romance scams on social media, totaled approximately 200 billion yen ($1.3 billion) in 2024, according to provisional figures ...

They were suspected by Philippine authorities of involvement in illegal online gaming operations, along with cryptocurrency, romance and investment scams, according to a government report.