Hospice fraud hearing exposes toll of suspected scams: "The American people are demanding answers"

‘Fullz’ disclosure: the man with the street words to help parents prevent children falling into fraud

With more young people drawn to the world of fraud, from ‘squares’ to ‘clicking’ and ‘mule herder’, Kaf Okpattah knows the languageKaf Okpattah can speak the language of scammers. “Squares is one word which comes up a lot. That’s bank cards,” he says. “Fullz … that’s a person’s full financial information.”In his new book, Scam Nation, he goes through more. “Clicking”, which means using stolen details to commit online crime; “addy”, which is used…

Several people scammed by fake NCT websites, with one stung for over €600

Internal records detail how multiple fake websites were in operation with a new version appearing not long after the Road Safety Authority (RSA) issued a public warning

After years of blaming scam victims, HSBC gives up fight

The bank’s Australian customers lost over $100 million to scams; many of those ripped off thought they were speaking to bank staff.

Hospice fraud hearing exposes toll of suspected scams: "The American people are demanding answers"

Congress asks experts, advocates and victims how to combat hospice fraud, after a CBS News investigation uncovered widespread signs of potential fraud in California.

Police warn of scams involving social media posts offering help with PR applications

The police have alerted the public on a scam variant involving fraudulent advertisements and posts on social media which allegedly claim to be able to assist with applications for Singapore permanent residency (PR). There have been about 24 such cases reported since January this year with losses amounting to about $397,000.In an advisory issued on Wednesday (April 22), the police...