SINGAPORE – Tax refund e-mails that appear to be from Singapore Customs are a new ploy of scammers impersonating the authorities. Singapore Customs warned of the hoax in a Facebook post on Jan 31.

Last year, IOL reported that police in Limpopo warned community members of a fraudulent scam in which victims are contacted by perpetrators, who claim that they were paid to kill them, and the ...

A growing street phone scam in New York City is defrauding victims of significant sums of money, with over $76,000 stolen last year. Criminals request a seemingly legitimate donation via transfer ...

Citigroup Inc. is revamping the management structure of its private bank following the resignation of Ida Liu, who’s led the unit for almost four years. A new structure, announced on the same ...

Scammers are trying to take advantage of an IRS plan to distribute billions of dollars in COVID-era tax credits. The IRS did announce recently that one million taxpayers who were eligible for ...

The FBI warns that scammers are increasingly using these machines, leading to significant losses for victims. From 2020 to 2023, consumer losses in Bitcoin ATM scams skyrocketed tenfold to $114 ...

onephoto – stock.adobe.com One telltale “sign of a scam,” per the FBI, is specific pressure to “act fast.” Those emails should be closed immediately because, unless sent by a close ...

MANILA, PHILIPPINES — The Cybercrime Investigation and Coordinating Center (CICC) launched its #UnmatchPH campaign to combat love scams. UnmatchPH is an awareness campaign that aims to fight ...

The many charities and reliefs efforts arising to help victims of the Southern California wildfires have become targets for scams. Thomas is a native of upstate New York and a graduate of the ...

Sign up for the Slatest to get the most insightful analysis, criticism, and advice out there, delivered to your inbox daily. Then, at 9 p.m., Trump pulled one over on ...

Scammers posed as customers and exploited a bug in Navi’s tech system to allegedly carry out the fraud The bug allowed scammers to edit the payable amount via a TPAP, even after completing the ...

Scammers are preying on job seekers again with appealing, but too good-to-be-true offers. These phoney job ads are sent via text and WhatsApp, and claim to offer lots of money to complete tasks in ...