Funds in ‘Money Safe’ accounts are only available when customers appear for face-to-face verification Hong Kong’s banks have ...

Thailand has helped launch a global effort to fight the spread of online scams that include criminal enterprises based largely in Southeast Asia ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. The 159 service was launched in September 2021 by industry ...

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 ...

THE HAGUE, NL / ACCESS Newswire / December 10, 2025 / The Global Anti-Scam Alliance (GASA) is pleased to announce that Nasdaq Verafin has joined GASA as a Foundation Member, strengthening the global ...

The following content is brought to you by Mashable partners. If you buy a product featured here, we may earn an affiliate commission or other compensation. A decade ago, staying safe online felt ...

Money Safe’ users will have to meet a bank employee to undergo verification process to ensure their funds are not going to ...

A federal inspector that provides auditing and investigative services for Congress said in a report this week that the three U.S. agencies that lead efforts against consumer scams lack a cohesive ...

VICTORIA, Seychelles, July 02, 2025 (GLOBE NEWSWIRE) -- Bitget, the world’s leading cryptocurrency exchange and Web3 company, has successfully concluded its 2025 Anti-Scam Month, a global initiative ...

Banks and e-commerce platforms in Singapore say they have stepped up targeted anti-scam measures. They include tighter ...