Business
Trump’s First National Bank of Scams Is Coming
Why does World Liberty Financial want a trust bank? Because the GENIUS Act passed last July subjected fintech to various options for…
Tag
Scams
Business
Crypto scams took $17 billion last year. 2026 could be even worse
2025 was a banner year for cryptocurrencies on many fronts. Global regulation eased. Stablecoins powered $46 trillion in annual…
News
Singapore Police Warn of Pokémon Trading Card Pre-Order Scams Ahead of 2026 Set Launch
With the launch of new Pokémon trading card sets on the horizon, including the highly anticipated Mega Evolution – Ascended Heroes in…
Business
Fighting scams: OCBC rolls out free in-app calls for all customers
Bank says business and retail customers currently make over 8,000 calls to the bank each month while overseas OCBC said on Monday (Nov 24)…
Fashion
Singapore Police Warn of Concert Ticket Scams as BLACKPINK Fans Report Losses
The Singapore police have issued an advisory urging the public to stay alert to concert ticket scams, after at least 11 people reported…
News
Singapore: 35-Year-Old Malaysian Man Arrested for Alleged Role in Government Official Impersonation Scams
A 35-year-old Malaysian man has been arrested for his suspected involvement in two separate cases of Government Official Impersonation…
News
Singapore Police Warn After S$160,000 Lost in Lucky Draw and E-Commerce Scams
The Singapore Police Force (SPF) have issued warnings about e-commerce and lucky draw scams that use livestreams on social media platforms…
News
Senators pressure company that owns Tinder, Match.com to do more to stop romance scams
Two U.S. senators are pressing for answers about online dating scams from Match Group, the parent of several popular online dating…
News
Senators push Match to act against dating scams on its apps
Two U.S. senators sent a letter to Tinder parent Match on September 24 pushing for action against dating scams on the company’s platforms…
News
Sri Lankan Woman, 22, Charged in Singapore Court Over Fake SAF Bulk Order Scams
A 22-year-old Sri Lankan woman was charged in court on Wednesday, September 17, in connection with a recent wave of fraudulent bulk orders…
Business
5 common Amazon scams and how to avoid them
Amazon is the the most efficient, popular online retailer. So maybe it shouldn’t be surprising that it’s a gold mine for scammers. These…
News
AI adds scarier scams, finds Senate hearing on seniors
Artificial intelligence has made it more difficult for seniors to identify scams, a problem for an already vulnerable population,…
News
YouTube channels are being sold and repurposed to spread scams and disinformation, says new research
YouTubers dedicate their lives to building a following in hopes of creating and sustaining a livelihood. For top creators, the rewards are…
Culture
Society has to choose security over convenience when dealing with scams: MAS chief
Regulator is working to strengthen user authentication toolkit to defend against phishing As a society, there is a need to choose more…
News
Trump Just Expanded His Tawdry Empire of Scams
Donald Trump’s first 100 days in office may have been the longest, figuratively speaking, of any U.S. president in history. But we can…
Business
Australia cracks down on crypto ATMs as scams, fraud uncovered
There are now more than 1,800 machines in the country compared to just 23 in 2019, according to Austrac data Australia’s financial crimes…
Business
India bank frauds triple to 360 billion rupees as credit scams swell
The rise in cases underscores the challenges being faced by the banking regulator Bank frauds in India jumped threefold last year, with…
News
House Republicans tighten Medicaid rules to stop scams, save taxpayers more than $10 billion
Big battles over taxes and Medicaid policy may have dominated the headlines, but tucked inside House Republicans' budget bill are a series…
News
Tinder Swindler survivor launches identity verifier to fight scams
A Tinder Swindler survivor has launched a tool to fight the scams that upended her life. Pernilla Sjöholm, who starred in Netflix’s hit…
Business
Scams: 'Fake bailiffs said they'd take my furniture'
Shari Vahl Reporter, You and Yours A man has described how criminals pretending to be bailiffs almost tricked him into paying thousands of…
Culture
The Cancer Scams That Foreshadowed MAHA
In 1986, Gilda Radner, one of “Saturday Night Live” ’s original Not Ready for Prime Time Players, was diagnosed with Stage IV ovarian…
Business
The Truth About AI Trading Bot Scams
AI trading bots sound like a dream come true. They promise to make money while you sleep, taking the guesswork out of trading. But not all…
Business
30 Latest Instagram Money Scams
In 2023, Instagram has become a hotspot for scams that trick people into losing their money. From fake luxury items to phony job offers,…
Business
Meta tightens ad rules to curb financial scams aimed at Australians
INSTAGRAM and Facebook-owner Meta Platforms said on Monday (Dec 2) it had introduced stricter rules for advertisers of financial products…