Continuity Government Romance Scams 
The Payments Association
JANUARY 13, 2025
Telecommunications providers heavily exploited: Represented over 30% of the total value lost to scams. Frequently used for high-value impersonation fraud, with scammers posing as trusted entities like banks or government officials. These scams lead victims to fake websites or organisations, further broadening the threat.
The Payments Association
APRIL 22, 2025
Telecommunications providers heavily exploited: Represented over 30% of the total value lost to scams. Frequently used for high-value impersonation fraud, with scammers posing as trusted entities like banks or government officials. These scams lead victims to fake websites or organisations, further broadening the threat.
The Payments Association
OCTOBER 28, 2024
In the world of digital payments, fraud is an ever-present threat that continues to evolve, creating serious risks for both businesses and consumers. One of the most alarming trends identified in the report is the continued rise in social engineering scams, which now account for a significant portion of fraud activity.
The Fintech Times
APRIL 11, 2024
More complex and financially damaging types of APP fraud include romance scams. This is already used extensively throughout anti-fraud operations, but is continually becoming more powerful and precise. This highlights the importance of intelligence sharing and staying connected to work together as an industry.
Fintech News
FEBRUARY 21, 2024
Amidst this complex backdrop, regulatory efforts, particularly in jurisdictions like Singapore, have taken center stage, offering a glimpse into the future of crypto governance and its potential to shape the industry’s trajectory toward greater safety and integrity. billion (SG$ 32.51
The Fintech Times
SEPTEMBER 28, 2024
We should expect this to continue with more firms outside of financial institutions being regulated. Whether it’s a romance scam or identity-based fraud, most financial crimes begin outside traditional financial institutions, and regulatory coverage should reflect this.
The Fintech Times
AUGUST 2, 2024
It’s encouraging to see which organisations have significantly improved their performance from last year, and equally important to identify those that continue to struggle in protecting consumers. “These figures clearly show these new rules cannot come soon enough and must not be delayed.
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