Vimarsana.com

Latest Breaking News On - Anti scam centre - Page 4 : vimarsana.com

Government Support To Fight Scams Welcomed By Banks

The New Zealand Banking Association welcomes the New Zealand government’s support to help fight fraud at the inaugural Global Fraud Summit held in London this week. NZBA chair Vittoria Shortt, who attended the summit on behalf of the New Zealand ...

London
City-of
United-kingdom
New-zealand
New-zealanders
Vittoria-shortt
Zealand-banking-association
Scam-centre
New-zealand-banking-association
Global-fraud-summit
Anti-scam-centre
Nzba

Parliamentary panel recommendations to curb digital payment fraud

Parliamentary panel recommendations to curb digital payment fraud
medianama.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from medianama.com Daily Mail and Mail on Sunday newspapers.

Mewat
Haryana
India
Jamtara
Jharkhand
Nigeria
Bihar
Uttar-pradesh
Odisha
Orissa
Dubai
Dubayy

Elderly woman saved from losing $163k in government official impersonation scam

SINGAPORE — For more than a month in late 2023, a 73-year-old woman thought she was being investigated by the "police", and was on the verge of transferring a chunk of her savings to scammers. Thankfully, the scammers' attempt to cheat the elderly woman of her life savings was thwarted by vigilant staff from Great Eastern, OCBC Bank and the...

Singapore
China
Jurong-east
Singapore-general
Toh-ming-ann
Loh-chang-xiang
Scam-centre
Great-eastern
Anti-scam-centre
Chang-xiang

Elderly woman saved from losing RM573,000 in government official impersonation scam

For more than a month in late 2023, a 73-year-old woman thought she was being investigated by the “police”, and was on the verge of transferring a chunk of her savings to scammers.

Singapore
China
Jurong-east
Singapore-general
Toh-ming-ann
Loh-chang-xiang
Scam-centre
Straits-times-singapore-asia-news-network
Great-eastern
Anti-scam-centre
Chang-xiang
Straits-times

71-year-old victim avoids losing $1.5m after police and bank step in to foil investment scam

SINGAPORE – A 71-year-old would have lost about $1.5 million to an investment scam had it not been for the actions of the police and bank staff on Jan 11. In a media statement on Jan 16, the police said that the victim had made "large-sum" payments to different bank accounts after a foreign acquaintance promised the victim quick returns...

Singapore
Monetary-authority-of-singapore
Scam-centre
Standard-chartered-bank
Anti-scam-centre
Standard-chartered
Financial-institutions-directory
Investor-alert-list
Monetary-authority

Elderly victim avoids losing $1.5m to investment scam after police, bank intervene

Singapore News - A 71-year-old would have lost about $1.5 million to an investment scam had it not been for the actions of the police and bank staff on Jan 11. In a media statement on Jan 16, the police said that the victim had made “large-sum” payments to different bank accounts after... Read more at www.tnp.sg

Singapore
Scam-centre
Standard-chartered-bank
Monetary-authority-of-singapore
Anti-scam-centre
Standard-chartered
Financial-institutions-directory
Investor-alert-list
Monetary-authority
Police
Cams

vimarsana © 2020. All Rights Reserved.