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News
Banks account for 92% of NFIU suspicious reports
49+ min ago (757+ words) The Nigerian Financial Intelligence Unit has disclosed that banks, fintech companies and other reporting entities submitted 42,082 Suspicious Transaction Reports to the agency in 2025. The figure was contained in the NFIU’s 2025 Annual Report, which highlighted continued risks to Nigeria’s financial system…...
Philippine central bank joins regional task force to fight financial scams
1+ hour, 6+ min ago (141+ words) Junior monetary officials will receive a newly endorsed training programme. Bangko Sentral ng Pilipinas (BSP) Governor Eli M. Remolona, Jr. and his Asia-Pacific counterparts have agreed to strengthen cooperation on scam prevention and the risks and opportunities of artificial intelligence facing…...
Maya on Money | Syndicates use scary new tactics to target your banking app
3+ hour, 19+ min ago (79+ words) News24 Maya on Money | Syndicates use scary new tactics to target your banking app - Virus-infected sardines force Koeberg to reduce energy output - Surfing legend Shaun Tomson ‘totally stoked’ to relaunch Instinct clothing brand - The legal trade that may sink a DA…...
Over 20 Vizagites lose Rs 30 lakh in Mudra loan scam
9+ hour, 42+ min ago (313+ words) The Times of India Visakhapatnam: Capitalising on the demand for Mudra loans among people, cyber fraudsters have made it an opportunity to dupe gullible people The fraudsters looted over Rs 30 lakh from a group of people The police cautioned people…...
BPI, Whoscall team up to help Filipinos identify scam calls, texts
12+ hour, 42+ min ago (201+ words) Ever received a text or call claiming to be from your bank and wondered, “Is this legit?” BPI is partnering with Whoscall to help customers answer that question. The Bank of the Philippine Islands (BPI) has teamed up with Gogolook,…...
CBA touts scam crackdown as new $3,000 reimbursement rules loom for customers
4+ hour, 3+ min ago (866+ words) Commonwealth Bank says it has seen a huge drop in customer scam losses since the peak a few years ago as it urges Aussies to speak up, early and often, if they think they're being targeted by scammers. The nation's…...
Man remanded over alleged online banking fraud in Paphos – Cyprus Inform
14+ hour, 25+ min ago (176+ words) A 28-year-old man was remanded for five days after police investigated the alleged theft of more than €6,800 from a 49-year-old man's bank accounts. Paphos, Cyprus. A 28-year-old man was remanded in custody for five days by Paphos district court on…...
AI raises bank fraud risks as Australia faces control gaps
5+ hour, 2+ min ago (799+ words) AUSTRAC has found potentially hundreds of millions of dollars in fraudulent loans. Bank fraud in Australia is becoming harder to detect as criminals use artificial intelligence (AI) to forge identities and documents, whilst weaknesses in lending controls and legal protections…...
A Miami man agreed to give up two Ferraris and mansions in Miami Beach and the Virgin Islands and repay the IRS $34.8 million after pleading guilty to tax fraud.
9+ hour, 14+ min ago (191+ words) Free retirement updates: Miss an enrollment or claim deadline and it may be gone. The free Retirement Shield newsletter keeps readers ahead of the ones that matter. Get the free newsletter. This article was researched and drafted with the assistance…...
ZachXBT's New Website to Exclude 7 Countries from Crypto Fraud Investigations
17+ hour, 50+ min ago (354+ words) The crypto industry has seen a massive influx of attackers using different techniques to scam investors, exchanges, wallet addresses, and a lot more. And often ZachXBT, a pseudonymous American blockchain investigator, has uncovered many frauds in the hunt for the…...