Westpac Bank says new scam detection systems monitoring offshore online transactions have saved customers more than $6 million during the past two months alone. In…
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Vancouver Island pharmacy’s 25th anniversary marred by social media scam – Saanich News
To celebrate his pharmacy’s 25th anniversary, Joe Myers thought that he would hold a social media giveaway, but it wasn’t long before he started getting…
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Patra Chawl land scam: PMLA court says prima facie case of money laundering made out
A special court under the Prevention of Money Laundering Act (PMLA) has taken cognizance of the chargesheet filed against businessman Pravin Raut, said to be…
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Financial Fraud and Regulating Google and Facebook
Major digital platforms such as Google and Facebook have been under greater scrutiny over the way their services, particularly through targeted advertisements and taking advantage…
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How to avoid being swindled by an online romance scammer hoping to woo you to ruin
The story of Cindy Tsai — the Newton lawyer who told the Herald how she was taken for $2.5 million by an online scammer who…
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Facebook scam: Images of NZME radio host Luke Howden’s newborn baby used by hackers
Calls for the Government to front up on decisions today, ex-cyclone on the way and Ukraine braces for another attack in the East in the…
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Promised High Returns, Retd Professor, 50 Others Conned | Bengaluru News
Bengaluru: In what appears to have the potential of blowing up into another investment scam in the city, a retired professor of information science and…
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Tauranga teacher $5k down after cryptocurrency scam
A group of students in Tauranga have rallied round one of their teachers after he lost more than $5000 in a cryptocurrency scam. Otūmoetai College…
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Stop Scams Podcast: Girl, 15, remorseful after cheating 5 people in gift card scam
SINGAPORE – Children can be victims of scams, but in some cases, they have perpetrated them – such as by selling items online and then…
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BIZ BUZZ: Condo dues conundrum
Should the developer of a residential condominium be exempt from the payment of association dues for unsold units? A unit owner of a Makati condo…
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