News

SINGAPORE: A company finance director almost lost over US$499,000 (S$672,000) last month in a business-related impersonation scam involving deepfake technology. The amount was successfully traced ...
A 401 (k) rollover scam is another way thieves are swiping money out of 401 (k) accounts. They encourage investors to move ...
SMS marketing platform Textla has released the list of the states with the most complaints about text and phone scams.
Most borrowers of fintech take small value loans. Around 35 percent of loans are worth less than ₹25,000, while loans between ...
Many of the companies were also associated with websites and apps, which ASIC believes may have been involved in facilitating suspected scam activity by tricking consumers into making investments ...
Employees allegedly colluded with non-profits like TANA, mirroring a similar scam at Apple where employees were fired for exploiting the company's charitable donation matching program. In January ...
The riskiest scams of 2024 were investment and cryptocurrency schemes. Over 80% of victims reported losing money, often due to promises of high returns with minimal risk. Experts recommend asking for ...
Australia's ASIC has shut down 95 companies linked to crypto romance scams, following a court ruling that found evidence of ...
DAVENPORT, Iowa — Scam calls are on the rise across MidAmerican Energy's service area. More than 250 customers have reported scammers impersonating the company this week. A viewer in Geneseo ...
IRS 2025 report highlights OIC scams; taxpayers urged to verify eligibility and avoid aggressive marketing for debt settlement assistance.
Scams impersonating businesses and government officials cost Americans $2.95 billion last year, according to the Federal Trade Commission.