Warning Signs Of Package Delivery Scams
It was an ordinary day when your phone buzzed, signalling the arrival of a text message that caught you off guard. As you glanced at the screen, a wave of delight washed over you—your order was on its way! But wait, did you even place an order? A moment of...
Discover How Visa Exposes Fraudsters Using Classic Techniques
Visa recently released its annual report, “State of the Scams,” which shed light on a concerning trend emerging in the world of fraud. It appears that as technology advances, so too do the methods employed by criminals, who are increasingly turning to time-honoured...
Key Insights Into 2025 Fraud Predictions
In today’s digital landscape, the threat of fraud looms large, impacting everyone from massive corporations to individual consumers. No matter your business’s scale or industry, fraudsters seem to constantly devise new strategies to breach your security measures,...
Tax Fraud Scams That Could Cost You Money
As the calendar inches closer to the end of the year, millions of individuals and businesses across the nation find themselves knee-deep in a mountain of paperwork. Taxpayers diligently sift through stacks of receipts, W-2 forms, and various other financial documents...
Warning Signs Of Pig-Butchering Scams
In the digital landscape where social media reigns, a seemingly harmless message can appear in your inbox, sent by someone you might follow or have a casual connection with. At first glance, it may seem like a friendly outreach or an exciting opportunity, but lurking...
How To Spot Cryptocurrency Scams Before Investing Your Hard-Earned Money
As you scroll through your social media feed, an unexpected sight catches your eye—it's an old friend from days gone by. Back in the day, conversations flowed easily between you two, filled with tales of family gatherings, discussions about beloved sports teams, and...
What To Do When Love Turns Into A Deceptive Game
Love is a beautiful journey, but it shouldn't come with a hefty price tag. In the year 2023, over 64,000 individuals in the United States fell victim to romance scams, collectively losing more than $1 billion. This staggering figure is double the $500 million reported...
Strategies For Team-Based Approaches To Fighting AI Scams
Generative Artificial Intelligence, often referred to as GenAI, has emerged as a revolutionary force in technology, capturing attention across various media platforms. This innovative development has finally arrived, and its implications are profound. However, it...
Understanding The Risks Of Deepfake Technology In Financial Investments
In a recent communication that resonated with many, Prime Minister Lawrence Wong took to social media to alert citizens about a concerning trend: deepfake scams that exploit his likeness to mislead individuals into endorsing various products and services, notably in...
How Will Singapore’s ID Verification Change The Advertising Landscape?
SINGAPORE, March 10 - In a determined push to tackle the growing issue of online scams, the Ministry of Home Affairs (MHA) has announced new measures aimed at enhancing the verification processes for advertisers and selected e-commerce vendors. This initiative is part...