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Common Types Of Bank Fraud

Common Types Of Bank Fraud

The financial landscape is becoming increasingly treacherous, marked by a startling rise in suspicious and potentially fraudulent activities. By August of last year, over 2.5 million Suspicious Activity Reports (SARs) had been filed, a staggering figure that...

Tips To Avoid Singapore’s Scams

Tips To Avoid Singapore’s Scams

In a concerning revelation recent statistics from the Singapore Police Force have revealed a staggering loss of $651.8 million incurred by scam victims in Singapore throughout 2023. The number of scams reported in Singapore has seen a notable increase from 2019 to...

Understanding The Rise Of Pig Butchering

Understanding The Rise Of Pig Butchering

According to The Economist's new podcast series, Scam Inc is a vast network of online fraud operations.   The series highlights how cybercriminals use increasingly sophisticated schemes to steal billions, with scams that are becoming harder to police, arguing...