A new easy-to-use online tool has been launched to help people avoid online fraud by determining whether a website is likely to be legitimate or…
View More New easy-to-use online tool launched to help people check if a website is scam or legit
Blog
Ukrainian police takes down phishing gang behind payments scam
Image: Getty Images Ukrainian police said they have arrested suspected members of a cyber-criminal gang conducting an EU payments phishing scheme. In a statement, Ukraine’s…
View More Ukrainian police takes down phishing gang behind payments scam
Former JPMorgan Executive Samir Shah Joins Pantera Capital as COO
Samir Shah – who spent 12 years at JPMorgan as Global Head of Digital Solutions – announced his departure from the financial institution. His next career…
View More Former JPMorgan Executive Samir Shah Joins Pantera Capital as COO
Job Scam: Lookout Circular Issued Against Two Accused
Bhubaneswar: The Bureau of Immigration (BOI) has issued a Lookout Circular (LOC) against Directors of M/s Kinney Infotech Pvt Ltd, in connection with a job…
View More Job Scam: Lookout Circular Issued Against Two Accused
At least S$34,000 lost this year to scams involving fake travel agent websites
SINGAPORE: Victims have lost at least S$34,000 this year to scams involving fake travel agent websites, the police said on Tuesday (Jul 5). The police…
View More At least S$34,000 lost this year to scams involving fake travel agent websites
Anti-Corruption Bureau Raids Various Locations of Karnataka Congress MLA Zameer Ahmed Khan
Bengaluru: The Anti-Corruption Bureau (ACB) in Karnataka on July 5, Tuesday raided five locations of Congress MLA Zameer Ahmed Khan following a report of the…
View More Anti-Corruption Bureau Raids Various Locations of Karnataka Congress MLA Zameer Ahmed Khan
Who is Ruja Ignatova? The ‘Crypto Queen’ behind $4 billion scam
Ruja Ignatova, a woman dubbed the ‘crypto Queen’ is being added to the FBI’s list of Ten Most Wanted fugitives for allegedly swindling millions of…
View More Who is Ruja Ignatova? The ‘Crypto Queen’ behind $4 billion scam
How to protect your pensions and investments from scammers including ‘skimming’ fraud
Retirement savings are a lucrative target for scammers with figures from Action Fraud showing pension scam losses have reached a whopping £2m since the beginning…
View More How to protect your pensions and investments from scammers including ‘skimming’ fraud
At least $34,000 lost in S’pore to scams involving fake travel agent websites
SINGAPORE – At least 35 people have fallen prey to scams involving the non-delivery of travel-related services since the start of the year, with losses…
View More At least $34,000 lost in S’pore to scams involving fake travel agent websites
No, there is no Facebook lottery. It’s a scam
A VERIFY viewer recently received an email claiming he was a winner of the “Facebook lottery promotion.” This is one of the most common scams…
View More No, there is no Facebook lottery. It’s a scam