A CR investigation found that sophisticated scams targeting bank customers are becoming more common. Yet when the depositors ...

Fraud alerts are designed to protect against identity theft. Learn more about them and find out if they're worth using.

Researchers from the security firm McAfee have identified fake loan apps on the Google Play Store that are stealing your ...

The Chief Executive of First National Bank Ghana, Warren Adams, has called for businesses to prioritize nurturing more robust internal ethics and principles in the fight against fraud. Speaking at ...

UPI frauds surged 85% in FY2023-24 with losses exceeding Rs 1,000 crore, Finance Ministry revealed in response to a ...

Fraudsters targeted a 61-year-old child specialist by telling him that he was under digital arrest and must not tell anyone ...

A federal indictment accuses six people of installing skimming devices on St. Louis-area ATMs to obtain bank account ...

The Justice Department accused Nathan Reis and Stephanie Hockridge of submitting thousands of fraudulent PPP applications ...

(a)the number of Unified Payment Interface (UPI) transaction conducted in the country including Bihar and Uttar Pradesh during the last two years and the current year, month-wise and state/UT-wise ...

Fraud victims with disabilities and those who had not been reimbursed were particularly likely to report shunning new money ...

Global organisations can boost their ability to detect high-risk transactions more than tenfold through better collaboration, ...