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Five romance scammers-turned-money launderers were convicted in the UK today after police shuttered a multimillion-pound ...
Five money launderers have been convicted for exploiting victims through dating apps, tricking their victims into losing a ...
As online dating becomes increasingly popular in Nigeria, Tramatch International Ltd is stepping up its efforts to ensure user safety by leveraging cutting-edge technology to combat scams and fraud.
A fraud expert has highlighted the top five most dangerous and common scams that could cost you your ... He said: "Fraud is now the most common crime in the UK, accounting for 40 per cent of ...
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One of the victims "sold her house so that she could send $600,000 to the scammer," the state's Attorney General's Office said ...
Santander UK said the biggest increase in scams was reported by customers aged 80 and over, up 7% on the previous quarter, driven by scammers impersonating banks. It also recorded a 6% quarterly ...
Over £18m was stolen from Santander customers in the UK during the first three months of this year, according to the bank. In its quarterly report on scams, Santander said over £9m of the lost ...
Santander UK (BNC.L) said the biggest increase in scams was reported by customers aged 80 and over, up 7% on the previous quarter, driven by scammers impersonating banks. It also recorded a 6% ...
Dating Naked UK maker Nest Productions and ATS, which has offices in the UK and L.A., have struck the deal to forge unscripted co-pros and entertainment formats in the UK, while developing UK ...
Major banks in the UK have joined hands with technology and telecom firms, aiming to combat fraud with data sharing across sectors. The initiative is being led by Stop Scams UK, which represents ...
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