Tag: Fraud Prevention
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Deepfake Surgery: Retiree Lured by Video to Invest in Crypto Scam
How a Deepfake Video Tricked a Trusting Investor A recent case shows how convincing technology can be used to deceive even careful, financially prudent individuals. A 75-year-old retiree, referred to here as Mr. Victor, was drawn into a cryptocurrency investment scheme after encountering a video that appeared to feature a respected public figure—a Singapore minister—endorsing…
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Authorities Seize Devices Used to Blast Scam SMSes in Genting Highlands
Overview: Crackdown on Scam SMS Operations in Genting Highlands Malaysian authorities have taken decisive action against a network operating in Genting Highlands that used specialized devices to blast fraudulent SMS messages to nearby mobile users. The Malaysian Communications and Multimedia Commission (MCMC) reported that the equipment interfered with normal mobile services and was specifically used…
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Ten Brands Scammers Are Most Likely to Impersonate
Why impostor scams are so effective Impersonation scams rely on trust, urgency, and perceived authority. Scammers mimic familiar brands—think banks, social platforms, government agencies, and major retailers—because people are conditioned to respond quickly when a familiar name is involved. These attacks blend real-world concerns like account security, tax notices, and prize alerts with a veneer…
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Ten Brands Scammers Are Most Likely to Impersonate and How to Spot Them
Introduction: Why Impersonation Scams Target Trusted Brands Impersonation scams rely on trust. Scammers assume the identities of well-known brands and institutions to exploit the public’s familiarity and fear. From tech platforms to financial institutions and government agencies, criminals craft convincing messages designed to steal money, personal data, or access to accounts. Understanding which brands are…
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Ten Brands Scammers Are Most Likely to Impersonate: How to Spot and Stop It
Why Impersonation Scams Are So Effective Impersonation scams work because they tap into trust and urgency. Bad actors impersonate familiar brands to create a sense of legitimacy, prompting quick actions like revealing confidential information or wiring money. The internet makes it easy for these fraudsters to spoof emails, texts, and even phone calls, exploiting people’s…
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GCash Introduces In-App OTPs to Fight Phishing and Fraud
GCash Evolves Security with In-App One-Time Passwords GCash, the Philippines’ leading finance superapp, is rolling out a new security feature designed to curb phishing scams and fraudulent activity: in-app One-Time Passwords (OTPs). The move aims to add an extra layer of protection for millions of users as digital wallets become the preferred method for everyday…
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Kuching Woman Loses RM415,000 to Police Impersonation Scam
Summary of the incident A 69-year-old woman from Kuching became a victim of a sophisticated scam after receiving a phone call on September 17 last year from someone claiming to be a police officer. The caller alleged that there was a criminal case against the elderly woman, leading her to transfer a large sum of…
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Senior Woman Loses RM415,000 in Police Impersonation Scam in Kuching
Overview of the Incident A 69-year-old woman in Kuching became the latest victim of a cruel scam that exploits people’s trust in law enforcement. According to Kuching’s Police Public Order and Crime prevention division, the victim lost RM415,464 after a caller claimed to be a policeman and warned of an imminent criminal case against her.…
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Woman Loses RM415,000 to Scammers Impersonating Police in Kuching
Summary of the Case A 69-year-old woman in Kuching became a victim of a sophisticated scam in which the caller pretended to be a police officer. She reportedly lost RM415,464 after following the caller’s instructions, which claimed she had an ongoing criminal case. The incident occurred on September 17 of the previous year. What Happened…
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Ghana Launches AI-Driven System to Curb Import Fraud at Ports
Ghana Rolls Out AI-Powered Import Clearance Starting February 1, 2026, the Ghana Revenue Authority (GRA) Customs Division will deploy a state-of-the-art artificial intelligence (AI) powered system to enhance and accelerate import clearance at Ghana’s entry points. The pilot phase will kick off at the Tema Port, a crucial gateway for goods entering and leaving the…