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January 10, 2024
HANOI, Jan 10 — The chairwoman of Vietnam real estate developer Van Thinh Phat Holdings Group will go on trial in March over accusations of embezzlement, state media reported...
December 28, 2023
MUMBAI: The number of frauds in the banking sector during the first half of the current financial year has increased substantially to 14,483 cases, al.
December 27, 2023
To address concerns relating to unbridled engagement of third parties, misselling, breach of data privacy, unfair business conduct, charging of exorbitant interest rates, and unethical recovery practices, the RBI released guidelines on digital lending in September 2022 to support orderly growth of credit delivery through digital lending method.
December 27, 2023
Online Fraud: Such scams are often conducted online and with operations based overseas, tricking people into paying initial capital or membership fees, Xinhua reported. Fake poverty alleviation projects using fabricated government documents and credentials are also common.
December 26, 2023
Public security agencies have solved a total of more than 260 cases this year and taken down 180 criminal groups related to fake national projects involving 1.5 billion yuan ($210 million) of funds from investors, the official Xinhua news agency reported.
December 25, 2023
Ukrainian refugees fall victim to targeted scams involving fake visas and false sponsor family promises, according to the charities cited by the British media outlet The Independent.
December 9, 2023
KUALA LUMPUR, Dec 9 — A total of 32,462 cases of online fraud with losses amounting to RM1.3 billion were recorded from January to November this year. Bukit Aman Commercial...
December 2, 2023
ARAU, Dec 2 — A total of 383 online fraud and scams, especially phone scams, have been recorded in Perlis, resulting in losses amounting to RM5.1 million from January to November...
December 1, 2023
Port Alfred police have raised concern about the recent increase in online fraud after 14 cases were reported.
November 18, 2023
Special investigation teams have been formed in response, each headed by a respective DCP. AEPS cases will be led by DCP North East; FedEx cases will be under the charge of DCP Traffic East; sextortion cases will be handled by DCP Traffic North, and DCP Traffic South East will focus on online job fraud. The investigation will be overseen within their jurisdictional cybercrime police stations to ensure a thorough and proper examination of the cases.