The Singapore Police Force has raised an alarm over a concerning trend in credit card fraud that is affecting local retailers and consumers alike.
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Banking
Spring Hill Senior TV Repair Scam
One devastating scam occurred recently in Spring Hill, where an 82-year-old woman tragically lost $250,000 to a TV repair scam.
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Voice Cloning AI Used in Fraud
A man named Anthony, who found himself the victim of a sophisticated scam that leveraged voice cloning artificial intelligence (AI).
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JPMorgan Suing Customers Over Scam
JPMorgan Chase has found itself at the center of controversy after suing thousands of customers over a financial scam that went viral on TikTok.
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Impersonation Scams Banks at Risk
There has been a marked increase in bank impersonation scams across Australia, leaving many customers feeling vulnerable and frustrated.
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Unraveling a Major Fraud Scheme
Law enforcement officials in Houston recently announced the arrest of 40 suspects in connection with a sophisticated fraud scheme.
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Pierce County Sheriff’s Department
The Pierce County Sheriff’s Department has issued a clear and important message to the community: We will never ask for money over the phone.
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HSBC’s Liability in Scam Cases
A case that has caught public attention involves HSBC and a scam victim, which could set a significant precedent for how banks handle scams in the future.
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Identity Theft and Fraudulent Loans
This alarming story serves as a reminder of the risks of identity theft and the importance of vigilance in protecting personal information.
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Credit Card Scammer Shares Secrets
Credit card fraud affects millions, but how does this world operate? What happens after someone buys your credit card information on the dark web?
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The Truth Behind a Despicable Scam
Recently, an 83-year-old woman from the Bay Area found herself ensnared in a devastating scam that resulted in the loss of nearly $50,000.
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Man Loses Life Savings in a Scam
Chester, a resident of the Bay Area, found himself at the center of a heartbreaking scam that serves as a cautionary tale for many.
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Melbourne’s Scam Hot Spots
Melbourne, is a prime target for scam fraudsters. Insights into the suburbs where scammers are making their mark, prompting residents to stay alert.
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