A common recent scam is a text message claiming you have unpaid tolls and that if you don’t pay up, you’ll be fined or face ...

or other details we deem appropriate to assess whether your payment has elevated fraud or scam risk, or is an illegal, ineligible or improper payment.” Chase won’t always be able to identify ...

President Donald Trump has made a dramatic U-turn over a 'critical industry' he once described as 'a scam'. On social media on Sunday he announced the names of five cryptocurrencies he expects to ...

NAB has described the pop-up SMS scam as a new trend that has "hijacked" a legitimate system used to share emergency warnings. The fake pop-up SMS can temporarily disable the device, according to ...

Phishing (email-based scams) and smishing, also known as mishing (SMS or mobile scams) are two of the most widespread and dangerous online fraud techniques today.

Social media giant Meta has been profiting from hundreds of Facebook scam advertisements preying on Australians experiencing financial hardship, leaving taxpayers and charities to foot the bill.

Multinational victims of scam centres, who were trafficked into working in Myanmar and were sent to Thailand on Feb 12, 2025, amid a mounting crackdown on scam centres operating along a porous ...

Authorities arrested 401 foreign workers of an alleged Philippine offshore gaming operator (POGO) scam hub operating in a 10-storey building near Macapagal Boulevard in Pasay City on Wednesday. Local ...

Copyright 2025 The Associated Press. All Rights Reserved. More than 7,000 people from across the world are being held in a Myanmar border town as they await a return ...

For the second time in two weeks, DOGE's "receipts" don't match its claims. Despite doubling the number of listed contracts, the updated itemized savings now total $9.6 billion, a sharp drop from ...

A China-led crackdown on online fraud rescued thousands from Myanmar this month. But this massive business of grift keeps growing. By Hannah Beech Hannah Beech reported from Mae Sot, Thailand ...

A cash book is a financial record that tracks all cash receipts and disbursements of a business. A cash book is a financial journal that records all of a business's cash transactions. This ...