Some 72 per cent of interventions on promotions by the Financial Conduct Authority related to retail investments and lending. In its data for the first…
View More Investments and lending account for most FCA action on promotionsBlog
BSP sanctions 2 banks over role in ‘Mark Nagoyo’ scam
THE Bangko Sentral ng Pilipinas (BSP) announced on Thursday that it has imposed sanctions on BDO Unibank Inc. and Union Bank of the Philippines for…
View More BSP sanctions 2 banks over role in ‘Mark Nagoyo’ scam
Beware fraudsters when Eid shopping, security experts caution – News
Consumers should avoid purchasing from unauthorised resellers and clicking on links in fraudulent discount articles … Read more…
View More Beware fraudsters when Eid shopping, security experts caution – News
Scammers remain active, bring in more than €1.2 million in three months | News
While previously it was known that major call centers from which phone scams were conducted were located in Ukraine, according to the web constable of…
View More Scammers remain active, bring in more than €1.2 million in three months | News
How employees can look after their money in a crisis – Employee Benefits
Rising inflation, including increased bills and energy costs, coupled with interest rate rises, are all putting pressure on household finances. Those with investments may also…
View More How employees can look after their money in a crisis – Employee Benefits
Fake WhatsApp accounts are posing as the app’s support team. Here’s how to avoid being scammed
WhatsApp users are being urged to watch out for scammers posing as the chat app’s official support team. Profile pictures featuring the WhatsApp logo and…
View More Fake WhatsApp accounts are posing as the app’s support team. Here’s how to avoid being scammed
What Are the Biggest Phishing Trends Today?
According to the 2022 X-Force Threat Intelligence Index, phishing was the most common way that cyber criminals got inside an organization. Typically, they do so…
View More What Are the Biggest Phishing Trends Today?
Woman, 54, in tears as man she thought loved her stole £30k in romance swindle | Personal Finance | Finance
Pat claims to have lost over £30,000 in an online romance scam, which caused her to worry about being evicted. On the BBC programme For…
View More Woman, 54, in tears as man she thought loved her stole £30k in romance swindle | Personal Finance | Finance
Police warn public of scammers claiming to be from GIC offering ‘lucrative’ investment deals
SINGAPORE — The police have warned the public of an investment scam where fraudsters impersonate representatives of Singapore’s sovereign wealth fund GIC, and offer “lucrative”…
View More Police warn public of scammers claiming to be from GIC offering ‘lucrative’ investment deals
Police warn of scammers claiming to be from GIC and offering investment deals
SINGAPORE – A new type of investment scam has emerged, with fraudsters impersonating representatives of sovereign wealth fund GIC on group chats on messaging platform Telegram. People…
View More Police warn of scammers claiming to be from GIC and offering investment deals