A new Zelle scam has gained momentum in 2022, stealing thousands of dollars from unsuspecting bank customers.
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Bank Account Takeover Scams
Bank account takeover attack fraud cannot be understated over 24 million households are affected, which is an estimated 22% of the adult population.
Continue ReadingDigital Future Cyber Security
The damage and chaos caused by cyber-attack is regularly the subject of media headlines due to a lack of cyber security.
Continue ReadingNew Scams Catching Out Australians
There’s a big spike in new scams that are catching out unsuspecting Australians. The impersonations using phone spoofing extract information and steal savings.
Continue ReadingScams Targeting Truist Bank
Small business owners say they’ve had thousands of dollars stolen from scams from their Truist bank accounts.
Continue Reading6 Ways Your Identity Can Be Stolen
We’ve all feared for our money and privacy, but Identity theft is actually way more complicated than someone buying a laptop with your credit card.
Continue ReadingWorld’s Most Complex Catfishing Scam
Over sixty characters, thousands of messages and eight years of lies and exploitation this could be one of the world’s most sophisticated catfishing scams.
Continue ReadingNew Method Scammers are Using
Many people are making big bucks out of cryptocurrency but it’s also become the latest method for scammers trying to steal your cash.
Continue ReadingOnline Financial Scams
One of the big trends in online fraud is the emergence of Fake Investment Scams.
Continue ReadingBank Scams and Cyber Criminals
How Far Would Cyber Criminals Go with bank scams ? There were only 80 reported cases of banking related phishing scams in Singapore in 2019. But that number surged to 2,237 in 2021.
Continue ReadingScammers Messages & Fraudulent Ads
The amount of money lost to scammers has risen dramatically since the COVID-19 pandemic began.
Continue ReadingOrganised Crime and Disabled Australians
The title of “most despicable” must go to members of the organised crime networks who have been targeting vulnerable Australians.
Continue ReadingFraud Of The Day
Raising awareness of public assistance fraud.
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