Hackers target X accounts with phishing scams to push cryptocurrency. BBB shares tips to protect your profile.
Fake party invitations appearing to come from trusted contacts are being used to steal email logins, spread the scam further, and potentially lead to financial fraud, experts warn.
If you get an urgent text message about a package, it's probably a scam. Here's how to tell, and how to avoid getting suckered.
The Catskill Police Department is warning residents about a scam involving callers pretending to be from Central ...
In cases where you did send the money back to the fraudster, know that you’re not alone! Many people become victims in these situations, simply because they don’t know it’s a scam until the money is ...
NORMAN, Okla. (KFOR) – A Norman woman is speaking out now after she says she fell victim to a scam she had never seen before. Victims warn other users of Facebook scam Brenda Myers thought she would ...
Scammers are working harder than ever to trick people online, but WhatsApp is hitting back in a big way. In the first half of 2025, WhatsApp removed more than 6.8 million accounts tied to global scam ...
Social media makes it easy to connect with people, but it also makes it just as easy for fraudsters to pretend they are someone they are not. Fake accounts, misleading checkmarks and smooth-talking ...
Scam accounts that impersonate brokers are proliferating, luring in prospective renters with impossibly good deals and the names and faces of the city’s top rental brokers. Photo-Illustration: Curbed ...
Bangkok Post on MSN

'Mule' accounts proliferate

The term "mule account" -- once obscure, now widely recognised -- has become synonymous with financial crime in Thailand.Known in Thai as Banchee Ma (literally, "horse accounts"), these bank accounts ...