A survey of 2,000 adults who have been targeted by scammers have revealed that more than a quarter felt embarrassed at being ...

However, romance fraud isn’t a far-fetched subject of ... users can protect themselves from romance scams, highlighting ‘red flags’ such as quickly asking to leave the dating service to ...

Credit card fraud is on the rise in Malaysia ... But shouldn’t the onus be on the bank to at least perform due diligence on red flag transactions? A year ago, banks under the ambit of the ...

Mitchell said. "And I think that becomes dangerous." Red flags, green flags For her part, Moore has also seen plenty of scammers try to prey on her audience — and says it fits the typical ...

She and her husband, Pete, are among the growing number of victims who’ve fallen prey to financial fraud. It’s a global phenomenon that’s plagued thousands, including a staggering 34% of ...

"There were a lot of red flags." Among the warning signs were preliminary ... "It is a risky market with respect to credit quality but not rampant with fraud." Generally speaking, when the ...

If a lender is not present in official financial regulatory platforms, that’s a red flag. Fraudulent lenders ... There are many ways to get financial fraud, identity theft or unauthorised ...