All you wanted was to sell your sofa online. So why are so many ‘buyers’ suddenly insisting on using your PayID?
The government, banks and other financial organisations are now dealing with fraud by using increasingly sophisticated detection methods.
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By casting spells and creating online persona to fool their victims, the Ivorian figure of the “brouteur” reveals the connections between the occult and virtual dimensions.
An increasing number of people are falling victim to cryptocurrency scams on dating websites.
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Older Americans are often taught to be fearful of hackers and scammers in their midst while also being told to investigate potential threats. Better advice is to not engage.
Although it’s estimated illicit activity amounts to less than 1% of all cryptocurrency transactions, figures of losses are still staggering – and on the rise.
Google, Facebook, TikTok and Twitter have all agreed to a voluntary code of conduct targeting misinformation. But the only real commitment is to appear as though they’re taking action.
Buying puppies online can be a dangerous activity.
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There has been a dramatic spike in identity theft and online shopping scams this year as fraudsters try to take advantage of people’s vulnerability during uncertain times.
While some online services such as banking do warrant using your true information, many sites shouldn’t require the same level of disclosure. Here’s how to protect yourself in such cases.
Ethology, social psychology and criminology can help us understand why humans lie and why scammer scam.
Maria Exposto recently walked free after facing a death sentence in Malaysia for unwittingly becoming a drug mule from a fraudulent online relationship.
EPA/Kejuma Esbi
Romance scammers are clever, well organised and have a number of tried techniques which make them highly successful. But there are ways you can avoid being scammed by a one-sided romance.