The rise in digital transactions has resulted in a surge in fraud-related cases, driven by ignorance and gaps in financial ...

Tracy and Carolyn Wade, both longtime Broward County Sheriff’s deputies, own a funeral home in Hallandale Beach.

SINGAPORE] Bail has been offered to three men allegedly linked to computer servers exported to Malaysia that might contain Nvidia chips. Read more at The Business Times.

An Etsy business has agreed to pay nearly $32,000 in restitution to settle an Arizona consumer fraud case, Attorney General ...

Anthony Marrone, former head of construction at the now-defunct luxury condo developer HFZ Capital Group, has pleaded guilty ...

Affordable data packs in the world’s most populous country, starting as low as Rs 11 rupees per hour, have increased internet access and created a $1 trillion mobile payments market for firms such as ...

High value cyber fraud cases in India jumped more than four times in fiscal 2024 causing losses of US$20 million, official data showed, underscoring rising risks in a country with hundreds of ...

Malaysian says its authorities are discussing the issue with the data center companies and checking if the chips have gone to ...

SINGAPORE, March 3 (Reuters) - Servers used in a fraud case that Singapore announced last week were supplied by U.S. firms and may have contained Nvidia's (NVDA.O), opens new tab advanced chips ...

Damages from special fraud cases, as well as investment frauds and romance scams on social media, totaled approximately 200 billion yen ($1.3 billion) in 2024, according to provisional figures ...

The High Court, presided over by Justice Shivkumar Dige, found that the special court had issued its order without detailing ...

This comes after SEBI issued a statement stating that it would take legal action against the said ruling. It also dismissed ...