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𝗦𝗰𝗮𝗺 𝗹𝗼𝘀𝘀𝗲𝘀: 𝗪𝗵𝗼 𝘀𝗵𝗼𝘂𝗹𝗱 𝗯𝗲���𝗿 𝘁𝗵𝗲 𝗿𝗲𝘀𝗽𝗼𝗻𝘀𝗶𝗯𝗶𝗹𝗶𝘁𝘆? The scourge of scams continues unabated in Singapore with nearly 23,000 people falling victim in the first six months of this year. With increasing sophistication from the fraudsters, is public education enough? Should banks pay for some of the losses? If so, how can liability be fairly decided? Steven Chia speaks to Jansen Chow, co-head of fraud, asset recovery and investigations practice at Rajah & Tann law firm, Assistant Professor Nydia Remolina, from the Singapore Management University’s Yong Pung How School of Law and Ho Geer How, whose mother lost over S$190,000 to a scam. https://lnkd.in/gamaVxym Apptools is the Singapore distributor for #avast and #avg Contact us to help your company. Sign up as a partner to be part of the #avast and #avg family. #apptoolsg #security #databreaches

📢 Exciting Read! Just came across an intriguing article discussing the ramifications of the Stamp Paper Scam orchestrated by Abdul Karim Telgi exposes a complex web of deceit and corruption. Telgi's operation involved forging and selling counterfeit stamp papers, resulting in widespread financial losses and eroding public trust in administrative systems. This cautionary tale underscores the imperative of robust safeguards to prevent and promptly address fraudulent activities, underscoring the need for vigilant oversight and a commitment to upholding ethical standards. https://lnkd.in/dP4hTqXq Telgi might be a catalyst for change, forcing us to fill holes, strengthen our defences, and create a more robust and fraud-resistant environment. #CorporateEthics #StampPaperScam #AntiCorruption

As we wrap up #FraudAwarenessWeek, learn about the successful #takedown of an Alaskan man accused of defrauding investors out of millions by running a Ponzi scheme. https://lnkd.in/e4CSDu8t

🚨 Beware of GCMAsia! Victim Shares Harrowing Experience with Fraudulent Broker. Recently, GCMAsia, a broker that had been operating for a decade, was exposed and cracked down on by Malaysian authorities. One victim shares their harrowing experience, highlighting the deceptive tactics employed by this fraudulent broker. GCMAsia's employees used fake names to conceal their true identities and lured unsuspecting clients with promises of unrealistic returns. To avoid falling victim to such scams, always conduct thorough research and verify the legitimacy of any broker before trading. 👉 Read the full story here: https://lnkd.in/gmjkZj3j #brokersview #tradingscam #trustworthyornot #forextrading #transparentinsights #ScamAlert #legitorfake #financialservices #investors #forexscams #investoralert #brokeralert #fraudulentbroker #investmentscheme #staysafe #scam #scamalertreviews #forexscams #scamtrading #tradingscam #fxscam #fx #forexbroker #FoxNews #InvestmentOpportunity #forextrading #mtfetrading

Scams Report advises reading this Bridger Group Review before making the trade. Bridger-group .pro is a suspicious scam based on the facts we have gathered from authentic sources. https://lnkd.in/dTWPsM7c #BridgerGroup #BridgerGroupReview #BridgerGroupScam

https://lnkd.in/gHKcc4Ww lets faceit a)33% of investment schemes in the market is legally r3gistered with each country authority but always never guarantee you will make money, return varies between 2% 40 15% per annum but you can also lose money b) 33% investment scheme may be legit overseas but not registered with local authority. High risk but return usually above 15% per annum if you can stomach the volatile 24 hrs nature and the legality in your country is questionable c)the rest are practically bullshit scams and usually illegal with promised return of 3x in 6 months so be aware of your capability, rights and options available for recourse. for part b anc you can take legal recourse to cover your lossess but there will repercussion to you as well legally

Corruption, collusion, state capture; these are all words that signal a breakdown in governance structures. National Treasury has threatened to close the tap and blacklist certain companies from doing business with the state for the next 10 years because of their involvement in these backdoor dealings. Now, meet the Naickers: The family cashing in on government dysfunction. https://lnkd.in/esb6rcM9 #governance #corruption #collusion

ICYMI: Catch Business Matters to know more about our partnership with government, law enforcers, and other industry players on safeguarding our users from cybercriminals. Discover the many ways GCash and other key partners are proactively combating fraudsters to ensure the security of our users' hard-earned money as well as their data and accounts. Watch the replay this Thursday at 4:30 PM or stream it via CNN Philippines' YouTube channel!

Understanding Ponzi Schemes: Legal Insights and Consequences Explained Clearly A Ponzi scheme is a type of investment scam where returns are paid to earlier investors using the capital of newer investors rather than from profit earned by the operation of a legitimate business. Named after Charles Ponzi, who orchestrated such a scam in the early 20th century, Ponzi schemes create the illusion of a profitable business, drawing in more investors and their money, which eventually leads to the scheme's collapse. This article delves into the various aspects of Ponzi schemes, their legal consequences, and the measures taken to combat these fraudulent activities. What Constitutes a Ponzi Scheme? Ponzi schemes rely on the continuous recruitment of new investors to provide returns to earlier investors. The scam starts with the promise of high, consistent returns with little to no risk. These promises are often too good to be true, and that's because they are. Early investors are paid out returns from the contributions of newer investors, creating an illusion of a legitimate, profitable operation. This cycle con... #AssetForfeiture #BernieMadoff #FBI #financialcrime #FinancialFraud #fraudulentscheme #investmentscam #InvestorProtection #legalconsequences #PonziScheme #SEC #securitieslaw

Did you know that over 70% of management companies fall victim to fraud? Don't let your property be the next target! 🛡️💼 Join us for an eye-opening virtual class presented by Attorney Corey Rogers from Rogers Law Firm on Synthetic Fraud! In this seminar, you'll learn about: ✅ Implementing additional verification methods ✅ Keeping your resident application criteria up-to-date ✅ Going beyond SSN's for enhanced security ✅ Educating your team for a fraud-aware environment ✅ Leveraging technology to reduce risk and ensure compliance and security But that's not all! We'll also delve into other pressing issues like fair housing testing, steering, rental criteria, occupancy policies, criminal background reviews, applications, and more! 📋💡 BONUS! When you register for both this advanced leasing seminar and Best Practices: Post-Covid In Property Management, you can purchase the TAA Redbook for only $50! Don't miss out on this opportunity to equip yourself with the tools to combat fraud effectively! Date: Thursday, September 19 Time: 9 am - 12 pm Location: Virtual CEC's: 3 Register at https://ow.ly/UK0750PLI24 #AdvancedLeasing #SyntheticFraud #FraudPrevention #PropertyManagement