
Fake executives on Teams: S$120,000 transfer stopped in Singapore
A finance executive received a payment request in a Teams group impersonating bosses. A physical approval step prevented the loss.
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Executive impersonation, payment fraud and romance scams: methods and practical checks.
A sourced overview of tax, education and training incidents, with a clear distinction between confirmed exposure and claims.

A finance executive received a payment request in a Teams group impersonating bosses. A physical approval step prevented the loss.
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A report describes a man convinced he was speaking to the singer who sent gift cards. Warning signs explained without blaming the victim.
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An international case shows how organised networks can operate fake romantic profiles. The accused are presumed innocent.
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Microsoft describes fake executive messages and invoices seeking transfers near $50,000. AI indicators do not prove every message was generated automatically.
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Le Monde reports a campaign affecting hundreds of offices through bank-detail substitution and diverted transfers. Figures come from its investigation.
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Fake profiles, emotional bonds and financial emergencies: official French guidance on recognising and reporting romance scams.
Read the analysisWe distinguish confirmed facts from claims and update articles when primary sources publish new information. These reports are not a real-time incident feed.