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scammers

Shouldering the responsibility of payment security
Academia 3 years ago

Shouldering the responsibility of payment security

While banks and financial institutions have a responsibility to protect their customers’ data and financial information, passively protecting systems and databases from potential cybercrime is no longer sufficient. 
Fake heiress Anna Sorokin to be deported to Germany: US media
People 4 years ago

Fake heiress Anna Sorokin to be deported to Germany: US media

Scammer and fake heiress Anna "Delvey" Sorokin, who was jailed in 2019 and who inspired a hit series on Netflix, was to be extradited to Germany on Monday. 
COVID-19: The evolution of scams in Asia-Pacific
Opinion 4 years ago

COVID-19: The evolution of scams in Asia-Pacific

investment scams had the largest impact on victims in 2020, with almost US$52 million cheated in more than 1,100 cases. 
Police nab syndicate members for conning health firms out of Rp 58 billion
World 5 years ago

Police nab syndicate members for conning health firms out of Rp 58 billion

“An individual who was posing as a general manager of the Italian firm said there had been a change in bank accounts," Bareskrim head Comr. Gen. Listyo Sigit Prabowo said.
China tech giant Tencent duped by saucy scammers
World 5 years ago

China tech giant Tencent duped by saucy scammers

Chinese tech giant Tencent has been fooled by impostors posing as representatives of the country's most famous chili sauce brand, police said, in a saga that nearly pitched the two famous brands against each other in court.
Two suspected con artists arrested in North Sumatra
National 6 years ago

Two suspected con artists arrested in North Sumatra

“The scam syndicate consists of four people, two have already been arrested. Another two, one of whom is a foreigner, are still at large," Adj. Sr. Comr. Nugroho Dwi Karyanto, head of the Asahan precinct police in North Sumatra, told the press on Tuesday.
Internet giants fight spread of coronavirus untruths
Science & Tech 6 years ago

Internet giants fight spread of coronavirus untruths

Google, Facebook and other platforms are struggling to keep ahead of scammers, trolls, and others with ill intent who routinely use major tragedies or disasters as opportunities to swindle or manipulate people.
Saudi princess reports losing US$37 million in Bali property scam
National 6 years ago

Saudi princess reports losing US$37 million in Bali property scam

Princess Lolowah binti Mohammed bin Abdullah Al-Saud of Saudi Arabia has reported that she was the victim of a property scam.
80 alleged scammers face deportation to China
National 6 years ago

80 alleged scammers face deportation to China

The Chinese government has officially requested the Jakarta Police’s assistance in deporting the alleged scammers back to China, the police said.
Scammers preying on Notre-Dame donors, France warns
Art & Culture 6 years ago

Scammers preying on Notre-Dame donors, France warns

Fraudsters are taking advantage of the Notre-Dame fire to fool donors into handing over cash believing they are helping to rebuild the gutted Paris cathedral, officials have warned.
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