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Love Scam and Online Gambling Ring Busted in Kuala Lumpur
Inside Bitcoins· 1 day agoRecently, this led to the arrest of a dozen individuals in Kuala Lumpur, the capital city of...
Scams surge as over-the-phone 'vishing' targets your money - how to spot frauds
Daily Express· 2 days agoVishing is a type of social engineering attack where criminals use phone calls to impersonate...
Tricked consumers lose record amount to purchase scams in 2023 – UK Finance
PA Media: Money via Yahoo Finance· 7 days agoLloyds Bank recently estimated that, based on analysis of its own scam reports, more than £1 million...
Digital Payment Apps Are Playgrounds for Scammers. Here's How to Avoid Them
CNET· 8 hours agoPeer-to-peer payment apps like Zelle, Venmo, Cash App and PayPal can make life a bit easier. Digital...
Fraud losses dip by 4% but over £1bn stolen by criminals in 2023 reports UK Finance
Retail Banker International via Yahoo Finance· 7 days agoThis is up from 59% in 2022. Authorised Push Payment fraud losses continue to be driven by the abuse...
Crypto exchanges form ‘Tech Against Scams’ partnership to combat fraud
The Cointelegraph· 6 days agoCoinbase, Meta, Ripple, Kraken, and Gemini form a “Tech Against Scams” group to combat pig butchering and other scams.
It Can Be Hard to Recover From "Recovery" Scams
Motley Fool via Yahoo Finance· 5 days agoDo some searching. Before you contact any organization whose services you see advertised, do an internet search of the organization or individuals, as...
Successful use cases drive banks’ positive sentiment in Gen AI
Retail Banker International via Yahoo Finance· 17 hours agoThis not only protects customers from financial loss, but also saves banks from the costs associated...
How to protect your parents, family (or yourself) against scam calls and frauds
9to5Google· 3 days agoAcross the United States, scammers are taking advantage of our parents and loved ones’ lack of familiarity with technology. According to research data provided by the FBI and analyzed by Incogni ...
Contactless card fraud soars after limit raised to £100
The Telegraph via Yahoo Finance· 7 days agoContactless payments made up nearly four in 10 payments in the UK in 2022 - martin-dm/E+ Have you...
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related to: fraud, scamdigitalforensics.com has been visited by 10K+ users in the past month