Source: consumer.ftc.gov
Regulators and law enforcement agencies in Singapore are taking steps to target so-called “scam mules.” This effort was announced Wednesday (Sept. 17) by the Singapore Police Force, Monetary Authority...
The Department of the Treasury sanctioned a network of cyber scammers based in Southeast Asia. The department’s Office of Foreign Assets Control (OFAC) levied sanctions...
Fraudsters are borrowing from growth marketers’ playbooks. They’re segmenting, personalizing and timing their outreach to lure more victims in less time. A new PYMNTS Intelligence...
England’s financial watchdog wants residents to be wary of fraudsters impersonating the agency. The Financial Conduct Authority (FCA) said Wednesday (Aug. 27) that it had...
Cybercriminals reportedly have a new tool to trick consumers: convincing fakes of real websites. That’s according to a Wednesday (Aug. 20) report by The Wall...
Have you ever gotten a text about an unpaid toll? Or one purporting to be from the U.S. Postal Service about an undelivered parcel? If...
A growing number of older adults are losing large sums of money to impersonation scams, according to the Federal Trade Commission (FTC). The number of...
The Treasury Department is warning financial institutions to watch for scams involving convertible virtual currency (CVC) kiosks. While these kiosks can offer consumers an easier way to...