The rise of online dating platforms has transformed the way people connect, but it has also created new opportunities for deception. Understanding the warning signs of potential scams becomes ...

Hong Kong’s police chief has warned residents to be on their guard against investment scams and fraudsters impersonating mainland Chinese officials, amid a rise in such cases in recent months.

Authorities have texted more than 5000 potential victims in Australia to warn they may have been targeted by romance scammers based in the Philippines. The National Anti-Scam Centre (NASC), in ...

Financial fraud takes many forms, but romance scams are arguably the most devastating. They exploit not just finances, but also emotions, leaving victims heartbroken and betrayed. Think you're ...

Operation Firestorm is a global operation launched by the JPC3 in August 2024, to address and disrupt offshore organised crime networks deceiving Australians through romance, cryptocurrency and ...

This warning from the SFC comes amidst a rise in fraudulent activities targeting cryptocurrency investors in Hong Kong. With the growing popularity of digital assets, scammers are increasingly ...

Romance scams are a type of online fraud where scammers create fake identities to deceive people into romantic relationships, with the ultimate goal of stealing their money or personal information.

Go figure. There's a group of investment fraud lawyers who researched how much money was lost from romance scams in every state. Illinois made the top ten list of states who took the most losses, and ...

Scammers continue to get more sophisticated as technology advances, and city officials want to encourage residents to be careful before they accidentially end up draining their accounts. The ...