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

High value cyber fraud cases in India jumped more than four times in fiscal 2024 causing losses of $20 million, official data ...

The arrest came a day after the Orissa High Court rejected his pre-arrest bail petition in the case related to Gandhamardhan ...

The police department had identified eligible cases for settlement and served notices to both parties and the settlement ...

The year 2024 marked a significant period in Nigeria's fight against economic and financial crimes. The country witnessed a ...

Bank customers and credit union members navigate an increasingly complex digital landscape. We can no longer rely solely on ...

Islamabad police have registered a fraud case against a private housing society’s manager for allegedly failing to repay Rs.

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 ...

High value cyber fraud cases in India jumped more than four times in fiscal 2024 causing losses of $20 million, official data ...

A Mumbai special court has ordered the launching of an FIR against former SEBI Chairperson Madhabi Puri Buch and five others ...

Cybersecurity: But cyber literacy has lagged, leaving people vulnerable to fraud, with scammers impersonating officials or ...

458,538 cases of credit card fraud were reported to the FTC in 2024 ... is one of the fastest-growing financial crimes in the nation. Synthetic fraud attempts have grown 184% from 2019 and ...