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Kuwaiti banks report an increase in complaints related to a sophisticated bank card hacking scheme targeting local shopping sites. Victims find unauthorized withdrawals from their accounts following legitimate purchases. The …
Escalating Bank Card Fraud Targeting Kuwaiti Online Shoppers Read More
The Bank of Tanzania has distanced itself from the fraud involving Leo Beneath London, a Ponzi scheme disguised as a film promotion agency. Seventeen people have been arrested in connection …
Bank of Tanzania Addresses Online Lending Fraud and Strengthens Regulations Read More
Thai police arrested a Singaporean man, Chia, accused of hacking over 70 organizations worldwide, including 20 in Thailand. His arrest resulted from a complaint about data extortion. Chia, associated with …
Thai Police Apprehend Singaporean Suspect in Global Cybercrime Case Read More