[LONDON] A mandatory 24-hour delay on all first-time payments from one bank account to another would cut mounting fraud in finance, UK lawmakers said in a report on Friday.
[LAGOS] Nigerian and US authorities said Tuesday that nearly 300 people had been arrested in a months-long global crackdown on online scams to hijack wire transfers from companies and individuals...
SUSPICIOUS bank accounts linked to scams can now be frozen in a few days, thanks to collaboration between the Singapore Police Force (SPF) and three major banks here.
[LOS ANGELES] US authorities on Thursday announced charges against 80 people, most of them Nigerians, in a wide-ranging fraud and money laundering operation that netted millions of dollars from...
DO not fall prey to a new variant of scams involving the recruitment of Apple iOS "game testers", Singapore police cautioned on Friday.
SCAMMERS are targeting property buyers by impersonating their lawyers handling the transactions - and then fraudulently asking for funds to be transferred to them.
[SINGAPORE] "Lucky draws" were not so lucky for 13 people scammed of S$30,000 since January.