Tag: Fraud Prevention
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Former Kidnapping Victim Faces Cheating Charge Over Fake PayNow Screenshot at IT Show
Singapore IT show incident: Alleged use of a fake PayNow screenshot A 34-year-old man was charged on November 3 with cheating after allegedly using a forged PayNow screenshot to purchase a laptop worth SGD 3,599 at a prominent IT event in Singapore. The accused, a Singaporean identified as Andrew Lim Zi Kai, appeared in court…
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CASE Alerts: 53 Complaints Against DNA Brands Over Misleading Beauty Packages in Singapore
Overview: CASE Highlights a Growing Consumer-Protection Case Singapore’s Consumers Association (CASE) has disclosed a series of complaints against beauty firms DNA Brands, operators of Beautique salons and The Mineral Boutique retail stores. From August 1, 2024, to October 14, 2025, CASE received 53 complaints alleging that customers were pressured or misled into purchasing expensive beauty…
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NBI Arrests Woman Over Victimization of Distressed OFWs
NBI Arrests Woman Linked to Victimization of Distressed OFWs The National Bureau of Investigation (NBI) has arrested a woman in Mandaluyong City for allegedly victimizing distressed overseas Filipino workers (OFWs) who were seeking government assistance. The operation led to charges of estafa, signaling renewed focus on fraud targeting vulnerable migrant workers. What Happened Subject Mary…
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NBI Arrests Woman for Victimizing Distressed OFWs: A Case of Falsified Indigency Certificates
Overview: NBI arrests woman suspected of exploiting distressed OFWs The National Bureau of Investigation (NBI) has arrested a woman in Mandaluyong City who is accused of victimizing distressed Overseas Filipino workers (OFWs) seeking government assistance. The operation, conducted on October 10, led to the suspect’s identification as Mary Jocelyn V. Balubayan, who was taken into…
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Flagged for Fraud: Lessons From 3 Case Studies on Detecting Inauthentic Participants in Online Research
Introduction: The Stakes of Fraud in Online Research As research increasingly relies on remote methods—online surveys, virtual interviews, and digital recruitment—so does the risk of fraudulent participation. Ensuring that study participants truly reflect the target population is essential for valid results, credible conclusions, and efficient use of funding. This article synthesizes three case studies that…
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Gemini 2.5 and AI Trends Shaping Global Tech Landscape
Gemini 2.5: A New Benchmark in AI Capabilities Google DeepMind’s Gemini 2.5 marks another milestone in the fast-evolving field of foundational models. This update arrives as enterprises and researchers seek more capable, reliable, and adaptable AI systems for a wide range of tasks—from coding and data analysis to natural language understanding. While the exact technical…
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Double whammy: SEC warns against swindlers preying on scam victims
SEC Warns of a Double-Edged Scam Targeting Victims The Securities and Exchange Commission (SEC) has issued a warning about a troubling class of schemes that pretends to help scam victims recover their lost funds, only to defraud them a second time. Known colloquially as “recovery” or “advance-fee recovery” scams, these operations exploit the vulnerability of…
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Instant Transfers: User Risks and New Rules Starting October 9
Introduction to Instant Transfers Instant transfers have rapidly become a popular payment method, enabling users to transfer funds in real-time. This payment method offers convenience on par with credit cards and digital wallets. However, with the rising adoption of instant transfers, it’s crucial to understand the associated risks and the new regulations coming into effect…
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Swedbank Lowers Swish Transaction Limits: What You Need to Know
In a significant move to enhance security measures against fraud, Swedbank has announced a reduction in the maximum transaction limits for the popular mobile payment service, Swish. This change is particularly relevant for those who frequently use Swish for larger transactions, whether for personal use or small business operations. **Understanding the Changes** Swedbank’s recent decision…
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Swedbank Lowers Swish Transfer Limits to Combat Fraud
Swedbank is making headlines with its recent decision to lower the maximum transfer limits for Swish, the popular payment app widely used across Sweden. This significant change aims to enhance security measures against fraud, a growing concern in today’s digital banking landscape. For those who have become accustomed to swiping away funds with ease using…