At the forefront of this alarming trend are teenagers, some as young as 13, engaging in credit card scams that target affluent individuals.
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Banking
Banks Against Social Media Scams
Executives from Australia’s major banks, including the CEOs of Westpac and the Commonwealth Bank on social media companies for their role in online scams.
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Scammers Intercepting E-Transfers
The convenience of e-transfers can quickly turn into a nightmare if we’re not vigilant. The latest banking scams involve intercepting these e-transfers.
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Grandmother Victim of Phone Hack
A Queensland grandmother has become the latest victim of a mobile phone hack, losing nearly $60,000 from her savings account.
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Scammers Stealing Your Home Deposit
Scammers who are stealing home deposits with alarming frequency. In this blog post, we’ll delve into how these scams operate.
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Printer Lost a Country $81,000,000
On the morning of February 7th, 2016, Zubair Bin Huda, the director of the Bangladesh Bank, experienced a moment with a printer that would haunt him for years.
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The World of International Scamming
One crime is the rampant issue of international scamming. While many might dismiss scammers as mere internet trolls, the reality is far more alarming.
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Losing Life Savings to Crypto Fraud
As more and more Americans dive into the world of crypto finance, they simultaneously expose themselves to a wave of crypto fraud schemes.
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Behind the Iran Banking Cyberattack
Recently, an alleged cyberattack targeting Iran’s banking system has thrust this issue into the spotlight once again.
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Iran’s Central Bank Cyber Attack
Iran’s Central Bank has reportedly suffered a significant cyber attack. According to a report from the Saudi-affiliated media outlet Iran International.
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The Emergence of New Scams
Local street vendors and pop-up market merchants have faced a disheartening trend affecting their livelihoods with scams involving the Square payment app.
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Airline Impersonation Scams
The rise of airline impersonation scams has become a growing concern. Scammers are increasingly using sophisticated tactics to deceive unsuspecting travelers.
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Love Scams and Swindles
The rise of online dating has a dark underbelly of love scams. Falling prey to a con artist can be an experience that leaves emotional and financial scars.
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