The agency has advised the public to be cautious when receiving seemingly official texts requesting personal information.

A 26-year-old man was to be charged on Feb 10 for money mule activities, said the police. Read more at stomp.straitstimes.com ...

The new Public Authorities (Fraud, Error and Recovery) Bill will require banks and building societies to monitor bank ...

As Valentine’s Day approaches, Charlie, banking* for 62+ Americans, has revealed the celebrities fraudsters most frequently ...

A car parking scam is seeing drivers' bank accounts hacked and drained, experts have warned. In an attempt to scam drivers, fraudsters are placing QR code stickers on car park payment machines, which ...

Valentine’s Day is a time when scammers will ask their victims for money, gift cards, or pictures. Here's how to protect yourself.

Valentine's Day is coming up and we want to make sure those of you looking for love don't fall for a new twist on a romance ...

It is easy for the layman to miss the actual significance of this latest piece of legislation. In fact, it is a major blow against the scourge of financial scams taking advantage of our tough bank ...

Bank account checks are set to be rolled out as the Government acknowledged a 'major problem' of people trying to cheat the ...

Nationwide Building Society has issued a warning about so-called romance scams in the run up to Valentine's Day. Many bank customers will ignore red flags - or warnings - as they are tricked into ...

Fontana Man to Serve Over 3 Years in Prison for Sweepstakes Scam Targeting Elderly, Ordered to Pay Over $395,000 to 22 ...