The Central Bank of Sri Lanka (CBSL) has issued a warning regarding a rise in fraudulent job advertisements falsely claiming ...

The Central Bank of Sri Lanka (CBSL) has warned the public about an employment scam falsely using its name. ..

Scammers stole more than $10 billion from consumers last year. Here's how to keep their hands off your hard-earned dollars.

As Valentine’s Day approaches, Charlie, banking* for 62+ Americans, has revealed the celebrities fraudsters most frequently ...

A St. Louis Circuit Court judge signed an arrest warrant last week for a man accused of stealing thousands from a local bank via a fake check deposit scheme.

Italy’s business elite has been roiled by a scam that used an artificial intelligence-generated voice mimicking Italian ...

In an era where traditional income verification methods often create friction in the lending process, APCU/Center Parc recognized the need for a more efficient solution. IEValidate provides their ...

A surge in fraudulent job advertisements using the logos of government institutions has raised concerns over personal data ...

The idea is not just a head scratcher. It’s entirely divorced from all aspects of Middle Eastern reality.

The school system said they are actively investigating the fake emails and asked parents who received them to forward them [email protected] ...

The embezzled funds include savings deposits, loan installments, money from fake loans, and cash intended for loan disbursement ...

Maybank urges the public to exercise caution and avoid falling victim to scams by watching out for suspicious email addresses ...