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2 result(s) for “Financial Fraud”

Warning sign on a smartphone showing 'scam' with Irish flag background

World Scam · Oct 5, 2026

Irish regulators warn of surge in impersonation and crypto investment scams as fraud losses climb

The Central Bank of Ireland and the Competition and Consumer Protection Commission flagged a wave of unauthorised firms and sophisticated investment frauds targeting Irish savers, urging immediate caution and new reporting steps as payment and crypto-related losses rise.

A conference room with police and industry delegates at Nepal Police Digital Action Dialogue discussing cybercrime.

World Scam · Sep 30, 2026

Nepal police launches 'Digital Action Dialogue' and pushes for real time data sharing to curb a rising wave of online scams

At a national forum convened by Nepal Police, senior officials and private sector technologists agreed that real time information sharing between law enforcement, banks, payment providers and telecoms is essential to stop fast moving online fraud schemes that are shifting across borders.