Source: consumer.ftc.gov
Gift cards are reportedly central to billion-dollar Chinese organized crime operations. As Bloomberg News reported Saturday (Oct. 18), investigators for the Department of Homeland Security...
The world of text message scams marked an unwelcome milestone last month. On a single day in September, Americans reported a record 330,000 scam messages...
Government agencies in the United States and the United Kingdom are targeting cybercriminal networks in Southeast Asia. These cybercriminal networks were responsible for online scams...
Fraudsters, aided by advanced technologies, pose a pervasive and escalating threat to the financial system, financial services and risk experts told lawmakers on Capitol Hill...
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...