On Thursday, Ethos founder and CEO Carlos Manuel da Silva Santos, a 30-year-old Portuguese national, pleaded guilty in San Diego federal court to charges of wire fraud conspiracy and aggravated ...

NBC Connecticut Investigates told you about a new kind of crime happening called “pig butchering” – where police say online ...

The story of Paul Diamond speaks to the greater landscape of shadow economies where corporate facades blur political ...

The Dutch Authority for the Financial Markets (AFM) has written to accounting firms in the Netherlands following a critical ...

It is Identity Theft Awareness Week, and financial experts are putting out a warning about a kind of fraud that is on the ...

KAWARTHAS-The OPP is urging the public to stay vigilant as fraud-related financial losses continue to escalate across Canada, ...

CHENNAI: A man wanted by the Tamil Nadu police for financial fraud was arrested at the Kolkata airport based on a red corner ...

From phishing texts to ‘pig butchering’ romance scams, cryptocurrency fraud is on the rise. Here’s how to spot scams before ...

A former assistant general manager of a hotel in Richmond Heights, Missouri, appeared in federal court on Monday to be ...

Fraud subverts digital transformation. Raising the bar on security is not only about reducing transaction friction and costs, ...

The report, which analyses data from AuthenticID's identity verification platform and surveys of businesses conducted in Q4 2024, indicates that 46% of financial institutions experienced an increase ...

The Hawks' Serious Commercial Crime Investigation unit has arrested a 32-year-old former financial manager in Gqeberha for ...