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 ...

Rwanda has recorded more than Rwf100 billion in loses linked to financial and economic crimes since 2019, according to data from the Financial Intelligence Centre (FIC). Between 2019 and 2024, the ...

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 ...

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 ...

With rising digital payments, incidences of fraudulent practices including digital payment scams have increased in the last ...

It was alleged that the fraudulent activity was done with the active connivance of regulatory authorities. The complainant ...

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

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 ...