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11 results for "scam prevention"

Thailand Blocks 279 Scam Accounts in Under 48 Hours
SolutionsApr 10

Thailand Blocks 279 Scam Accounts in Under 48 Hours

Thailand's financial regulators are winning the fight against investment fraud with lightning-fast takedowns and stronger coordination. Their new approach caught 37 scammers and stopped over 53,000 suspicious accounts in just three months.

Bangkok Post2 min read
Bangkok Police Bust Scam Ring, Stop $1.8M in Fraud
Community HeroesMar 30

Bangkok Police Bust Scam Ring, Stop $1.8M in Fraud

Thai police arrested 11 South Koreans running a cyberfraud operation that stole $1.8 million from victims back home. International cooperation between Thai authorities and the South Korean embassy stopped the scammers who had fled Cambodia to continue their operation.

Bangkok Post2 min read
Truecaller Lets Families Block Scam Calls Remotely
SolutionsMar 13

Truecaller Lets Families Block Scam Calls Remotely

A new app feature lets tech-savvy family members protect elderly relatives from fraud by getting alerts and even hanging up suspicious calls for them. Over 450 million users worldwide can now use this free protection tool.

TechCrunch2 min read
Meta Blocks 11M Scam Accounts, Arrests 21 in Thailand
SolutionsMar 11

Meta Blocks 11M Scam Accounts, Arrests 21 in Thailand

Meta just shut down nearly 11 million accounts linked to organized scam operations this year and helped Thai police arrest 21 suspected scammers. The tech giant is rolling out new tools to warn users before they fall victim to increasingly sophisticated fraud schemes.

Wired2 min read
Good Samaritan Stops Scam Targeting Vulnerable Person
Community HeroesMar 6

Good Samaritan Stops Scam Targeting Vulnerable Person

A quick-thinking good samaritan helped stop a scam targeting a vulnerable person in Richland County, South Carolina. Sheriff Leon Lott is holding a press conference to honor the citizen's intervention and discuss rising scam threats.

Google News - Good Samaritan2 min read
Good Samaritan Stops Scam Targeting Vulnerable Victim
Community HeroesMar 5

Good Samaritan Stops Scam Targeting Vulnerable Victim

A quick-thinking stranger stepped in to protect a vulnerable person from falling victim to a scam in Richland County, South Carolina. Sheriff Leon Lott will honor the hero at a press conference highlighting how everyday citizens are fighting back against fraud.

Google News - Good Samaritan2 min read
Nigerian Startup Launches Free Tool to Fight Business Scams
SolutionsMar 5

Nigerian Startup Launches Free Tool to Fight Business Scams

NativeID just launched a free digital identity platform that helps Nigerian businesses consolidate their scattered contact information into one verified page. The tool aims to close the "trust gap" that scammers exploit when business details are spread across Instagram, WhatsApp, and other platforms.

Techpoint Africa2 min read
Stafford Police Launch Free Scam Workshop for Seniors
Community HeroesFeb 13

Stafford Police Launch Free Scam Workshop for Seniors

When fraudsters increasingly target older adults, one New Jersey police department is fighting back with free education and free lunch. Lt. Anthony Vincent will teach Ocean County seniors how to spot red flags and protect their money.

Google News - Mental Health Success2 min read
Ghana Sees Drop in Scams After Government Crackdown
SolutionsJan 25

Ghana Sees Drop in Scams After Government Crackdown

Cybersecurity experts are reporting fewer scam cases in Ghana thanks to coordinated efforts by the Communications Minister and security agencies. The progress shows how government action can protect citizens from digital fraud.

Myjoyonline Ghana2 min read
Dutch Court Shuts Down Transit Card Scam Site
SolutionsJan 21

Dutch Court Shuts Down Transit Card Scam Site

A Dutch judge ordered a website offline after it tricked hundreds of people into paying five times the normal price for public transport cards. The ruling marks a major win for consumer protection and rail travelers across the Netherlands.

Dutch News2 min read
Ghana Jails 3 Scammers Who Misused Company Name for Fraud
SolutionsJan 20

Ghana Jails 3 Scammers Who Misused Company Name for Fraud

Three criminals who tricked people by falsely using wellness company QNET's name were sentenced to 24 months in prison by a Ghanaian court. The convictions mark a growing crackdown on scammers exploiting legitimate businesses to deceive victims.

Myjoyonline Ghana2 min read