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Man recovers $250k from scammers with help from police and Standard Chartered Bank

A person pretending to be a police officer claimed that the man was a victim of an identity fraud. Read more at straitstimes.com.

Scam centreMonetary authority of singaporeStandard chartered bankStandard charteredMonetary authorityAnti scam centreCentral provident fund related

Govt Teams Up with Intel Tool to Combat Scams

Govt Teams Up with Intel Tool to Combat Scams
miragenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miragenews.com Daily Mail and Mail on Sunday newspapers.

New zealandMedia authorityAustralian securities investments commissionScam centreNational antiFinancial servicesAustralian financial crimes exchangeNational anti scam centreAlbanese governmentAssistant treasurerAustralian communicationStephen jones

Government joins cutting edge intel tool to fight scammers

Government joins cutting edge intel tool to fight scammers
nationaltribune.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nationaltribune.com.au Daily Mail and Mail on Sunday newspapers.

New zealandMedia authorityScam centreNational antiAustralian securities investments commissionNational anti scam centreFinancial servicesAustralian financial crimes exchangeAlbanese governmentAssistant treasurerAustralian communicationStephen jones

Banks Applaud Broadening of Crucial Tool Against Scammers

For use: Intelligence loop animation can be found here.Scammers are being put on notice with the announcement today of a major expansion in

Anna blighGovernment national antiScam centreAustralian banking associationAustralian financial crimes exchangeFederal governmentNational anti scam centreScam safe accord

Nearly One in Three Miss Tax Scam, Study Shows

Nearly One in Three Miss Tax Scam, Study Shows
miragenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miragenews.com Daily Mail and Mail on Sunday newspapers.

James robertsScam centreGroup fraudAustralian tax officeNational antiNational anti scam centre