The ebook, Amaran Scam (Scam Alerts), is designed to help potential victims spot red flags and stay a step ahead of fraudsters. It outlines the...

'The grandparent scam' is back with a high-tech twist, as fraudsters use artificial intelligence to impersonate loved ones in distress.

KUALA LUMPUR: Bank Negara Malaysia’s (BNM) Financial Consumer Alert initiative lists hundreds of companies and websites suspected of being involved...

KUALA LUMPUR: Checks with a few members of the public revealed that most had never heard of Bank Negara Malaysia’s Amaran Scam ebook.

KUALA LUMPUR: Checks with a few members of the public revealed that most had never heard of Bank Negara Malaysia’s Amaran Scam ebook.

AI-driven banking scams cost South Africans over R1.4 billion in 2024, leaving many victims frustrated as banks refuse refunds for stolen funds.

Singapore: Singapore will order Meta to crack down on scammers pretending to be government officials, a type of fraud that has boomed in the...

SEBI has cautioned investors about fraudsters posing as its officials and sending fake notices via social media, demanding payments for compliance or...

SEBI has cautioned investors about fraudsters posing as its officials and sending fake notices via social media, demanding payments for compliance or...

The Royal Gibraltar Police’s Economic Crime Unit has issued a warning about a recent phone scam involving fraudsters impersonating bank employees....