As investors cheered the rise of AI in 2024, a crypto evil lurked in the shadows and took advantage of this technology, ...

The Economic and Financial Crimes Commission (EFCC), on Friday, arraigned 11 Chinese nationals before the Federal High Court ...

A financial crime expert has revealed five red flags your romance could be a fraudster trying to get your money ...

Australian and Philippine authorities have taken steps on Valentine’s Day to help would-be victims avoid hurting their “hearts and bank accounts” in online love scams ...

Romance scams, where fraudsters lure victims with false promises of love, prey on thousands of people every year. In 2023, victims lost $1.14 billion to romance scams, with the median loss per person ...

As Valentine’s Day brings celebrations of love, federal agencies and tech companies are issuing warnings about a darker reality—romance scams. Fraudsters posing as potential partners are preying on ...

Meta on Wednesday warned internet users to be wary of online acquaintances promising romance but seeking cash as scammers use ...

Overall, the Philippines and Malaysia were among the top 10 countries in terms of number of dubious profiles last year, with the United States leading with a 38 percent share.

Despite rising awareness about cyber scams, fueled by media coverage, cybersecurity education, and real-life experiences, scammers continue to stay ahead of the game. With advanced tactics like ...

Mastercard today officially announced the launch of TRACE (Trace Financial Crime) in Asia Pacific, a sophisticated ...

SINGAPORE: On Tuesday (Feb 11), the Singapore Police Force warned the public to stay alert and vigilant against investment ...