The Fintech Times

MAY 22, 2024

Purchase scams accounted for 67 per cent of the total number of APP cases. Romance scams However, this type of scam isn’t the only cause for concern. Fraudsters abusing romance scams also utilise APP, tricking victims into believing they are in a relationship before stealing their money.

Scams 59

Scams Finance Push-to-Card Romance Scams 59

Neopay

MAY 28, 2024

The financial services sector is at the forefront of efforts to protect customers from fraud, including partnering with other sectors, government and law enforcement to prevent and disrupt this criminal activity and bring perpetrators to justice. Purchase scams account for 67 per cent of the total number of APP cases.

Scams 52

Scams Push-to-Card Romance Scams Crime 52

PYMNTS

JUNE 10, 2019

The group has evolved from a “one-man shop” that originally scammed victims on Craigslist , and now has dozens of fraudsters targeting smaller firms through BEC — with an emphasis on U.S. companies and government agencies. The fraud evolved into romance scams a few years later, then BEC scams in 2015. “I

Business Email Compromise 51

Business Email Compromise Scams Romance Scams Counterfeit Check 51

Fintech News

FEBRUARY 21, 2024

Amidst this complex backdrop, regulatory efforts, particularly in jurisdictions like Singapore, have taken center stage, offering a glimpse into the future of crypto governance and its potential to shape the industry’s trajectory toward greater safety and integrity. billion (SG$ 32.51

Crime 106

Crime Ransomware Scams Stablecoins 106