9+ hour, 29+ 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,…...

50+ 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…...

11+ hour, 13+ 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…...

1+ hour, 50+ 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…...

6+ hour, 2+ 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…...

14+ hour, 37+ 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…...

5+ hour, 19+ min ago   (769+ words) The Public Prosecution ordered on Sunday the detention of the chairman of the board of an international school for obtaining credit facilities, totaling EGP 321 million, in the names of several students’ parents without their knowledge. In a statement, the prosecution…...

4+ hour, 50+ min ago   (904+ words) August 24, 2026 — 5:00am Bank bosses are generally among the most enthusiastic artificial intelligence evangelists in the corporate world. AI can not only cut costs, they claim, it can also improve customer service and even protect people from scammers and others who are…...

5+ hour, 44+ min ago   (1114+ words) Scammers reach people in many ways, including phone calls, text messages and social media advertisements. But recent accounts from victims show that Facebook has become a favourite hunting ground, especially for lower and middle-income people facing financial difficulties and with…...

6+ hour, 59+ min ago   (649+ words) A Florida life insurance agent and her husband are accused of using their construction company in a scheme that made nonemployees appear eligible for group life insurance before death claims generated nearly $382,000. Christine Ann Nunzio, 56, and Phillip Salvatore Nunzio Jr.,…...