Yechiel
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Myanmar Scammers “Are Much More Brutal”: After the Wang Xing Incident
The Similar Ordeals of Victims Over the past year, Xu Bochun had rarely had nightmares.… Read More
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BankThink 2025 will be a watershed year when it comes to fighting fraud
As we look towards 2025 in fraud prevention, we reflect on past progress and the… Read More
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Fraud Trends & Technology: 5 Inflection Points for 2025
Looking back at 2024, payments fraud was a major issue in the financial industry. In… Read More
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If You’re a Victim of Telecom Fraud, Do This Immediately – No. 5 in the Series of Warnings during the Anti-Online and Telecom Fraud Publicity Week by the Chinese Embassy in Thailand
(1) Fraud Cases via Phone Calls and Online Communication Case Characteristics: Criminals communicate with the… Read More
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Expose Miaowadi
On December 24, actor Wang Xing, as he usually did, clicked on a casting notice… Read More
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Thailand to enforce new measures against online fraud
Thailand is set to implement a new law this month, aimed at curbing online fraud… Read More
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I Investigated the Telecommunication Fraud Industry on the Thailand-Myanmar Border for 200 Days.
The Thailand – Myanmar border has become a “lawless area”. Warlord separatism has created a… Read More
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Fraud Alert: Your Shield in a Deceit – Filled World
What is a Fraud Alert? A fraud alert is a crucial safeguard that financial institutions,… Read More
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The Detrimental Effects of Fraud
I. Introduction In today’s complex and interconnected world, fraud has emerged as a pervasive and… Read More
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Battling Fraud, Empowering You
Introduction In today’s digital age, fraud has emerged as a significant threat, casting a shadow… Read More
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