There’s a big spike in new scams that are catching out unsuspecting Australians. The impersonations using phone spoofing extract information and steal savings.
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Scams 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.
Continue ReadingBritain’s Latest Scam Number Spoofing
In the past six months alone, 40 million people have been a target of a scam, a 14% increase on last year.
Continue ReadingZelle Scams P2P Scams Explained
How Do Fraudsters Do Zelle Scams ? P2P Scams Explained, Real Cases & How To Defend Against It.
Continue ReadingScam Victim Loses $750,000
NSW Police Cybercrime Squad Commander Matt Craft has issued some tips on how to spot a scam. Michelle Lowry thought she was investing in government and bank bonds when she lost $750,000
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