
Tag: Scam
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NEWS: Australia scam losses drop by 26% in 2024

NEWS: UK data watchdog – financial institutions should share more personal info to tackle scams

INSIGHT: Thousands trafficked to Southeast Asia and forced to run ‘pig butchering’ scams

NEWS: Gang of 12 arrested for €3M scam with fake celebrity ads promising ‘quick and easy’ crypto

NEWS: Banks warn of new phone scams targeting business customers

LATEST: EU and Israeli police agencies bust fraud gang behind €38M CEO scams

LATEST: Santander to ban UK transfers to crypto exchanges

NEWS: City of London Police issue warning against ‘get rich quick’ investment scams

NEWS: Luxury resorts boss behind £226M (€256M) fraud sentenced to 12 years in prison

NEWS: Expect rise in recruitment of money mules as downturn kicks in, warns FCA director
