SIM swapping. (photo: Peruconnection) US authorities have detected an increase in SIM swapping cases. It is a fraud based on social engineering that allows criminal…
View More How to prevent SIM Swapping, the scam that clones chips and gains access to bank accountsCategory: Credit Card Scams
What to do if you’re a victim of fraud or a scam in South Africa
Photo by Pickawood on Unsplash Scammers steal millions of rands from unsuspecting victims every year in South Africa. Getting your money back after you’ve been…
View More What to do if you’re a victim of fraud or a scam in South AfricaBeware social media’s anti-social money heists
Social media might have its virtues, but online safety is not one of them. More than one in four people who reported losing money to…
View More Beware social media’s anti-social money heistsDebt-stricken thief’s banking scam rumbled by victim after stealing post from Wolverhampton home
A debt-stricken thief on benefits who pinched post from a letterbox was only rumbled when her victim ‘laid a trap’ to uncover the banking scam.…
View More Debt-stricken thief’s banking scam rumbled by victim after stealing post from Wolverhampton homeScam alert: Do not click that Instagram “gift” message; users risk getting their accounts hacked
Singapore – With all the ongoing scams attracting victims to click a random website, members of the public are urged to refrain from tapping on…
View More Scam alert: Do not click that Instagram “gift” message; users risk getting their accounts hackedGoogle ad bank scam: Victim tells how she was duped of nearly S$20,000 in sophisticated ploy
Bank staff told her she should have realised it was not Maybank’s number in the Google search, she said, adding that a manager told her she was not…
View More Google ad bank scam: Victim tells how she was duped of nearly S$20,000 in sophisticated ployTV licence holders warned of email scam – how to spot it and what to do if you fall victim | Personal Finance | Finance
The email showcases that phishing scams can often be quite realistic, using similar terminology and sign offs that the genuine TV Licensing team would use. …
View More TV licence holders warned of email scam – how to spot it and what to do if you fall victim | Personal Finance | FinanceZelle scam: Wells Fargo customers lose thousands after scammers pose as bank employees
CONCORD, Calif. — Amid the rise in popularity of quick-pay apps, scammers are also increasingly using digital payment platforms like Zelle to drain victims’ bank…
View More Zelle scam: Wells Fargo customers lose thousands after scammers pose as bank employeesSingapore: Authorities introduce measures to combat SMS-phishing scams
In brief Singapore authorities are looking to address the recent spate of SMS-phishing scams targeting digital bank users through a variety of measures. The multi-stake…
View More Singapore: Authorities introduce measures to combat SMS-phishing scamsMiami Street Gangs See No Hope In Dope. They’ve Switched To Identity Fraud Fueled By Russian Hackers
Instead of selling drugs on street corners, gang members are costing Americans millions by using personal data stolen by Russian cybercriminals to maintain fancy lifestyles.…
View More Miami Street Gangs See No Hope In Dope. They’ve Switched To Identity Fraud Fueled By Russian Hackers