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

Cyber Crime Police in Vijayapura crack major online scams, recovering ₹2.47 crore from fraudsters and returning it to victims ...

PAN card fraud is on the rise, with scammers using stolen details to open fake bank accounts, apply for loans, and conduct ...

The U.S. ranks as the country most affected by online fraud, with a fraud risk score of 64.2. However, France is also heavily ...

Both consumers and banks reported that the rate of fraud and scams has steadied, according to FinCEN and FTC data, but the ...

# “The Bahamas suffers from domestic fraud schemes and transnational criminal activities. A limited number of asset seizures ...

Radhakrishnan was the Thrissur district secretary of the CPI-M when the fraud was happening in the Karuvannur Cooperative ...

When a wealthy businessman from Tennessee, who was operating as subcontractor at the Hanford Nuclear Reservation in Richland, ...

Only three years ago a dust up between Sam Bankman-Fried and the boss of the US’s largest futures and options exchange, was ...

Is the FSCA failing South African investors? Explore the shocking allegations of regulatory double standards as the authority ...

March is Fraud Prevention Month and Canadian authorities are warning people to learn about scams to prevent themselves from becoming victims.

The authors write "Businesses track vendors on price, performance, and delivery. Security should be no different. Most ...