A special PMLA (Prevention of Money Laundering Act) court has rejected the bail plea of Nagani Mohammad Shafi, arrested by the Enforcement Directorate (ED) in connection with the multi-crore suspiciou ...

MUMBAI: Police arrest 11 in a cyber fraud racket linked to stock market scams via a Telegram group, with suspects living lavishly off commissions.

According to the FTC, 2.5 million Americans became victims of fraud in 2023, losing about $10 billion online. In response to ...

Experian shares the latest scams to watch out for in 2025, including AI-powered scams, imposter scams and investment scams.

A key suspect wanted in connection with human trafficking and telecoms fraud cases - including that of Chinese actor Wang ...

The recent kidnapping of a Chinese actor on the Thailand-Myanmar border has turned the spotlight on the international criminal gangs responsible for luring Chinese citizens abroad and forcing them to ...

Cash App users who were victims of fraud may have money coming their way, after the app's parent company was fined $175 million for "weak" security measures and poor customer service.

This figure, equivalent to 3.0 per cent of the nation’s gross domestic product, underscores the urgent need for stronger countermeasures against fraud. Elsewhere, cyber scammers in Southeast Asia ...

SHAH ALAM, Jan 19 (Bernama) -- Police have detected elements of fraud in a case involving a travel agency related to an alleged umrah scam, which resulted in losses totalling RM2.1 million, said ...

The inauguration ceremony welcoming the new President to office is a grand undertaking beginning with the morning worship service and tea. The actual swearing-in follows, then the Inauguration ...

Neal O'Farrell Expert Reviewer Neal O'Farrell is considered one of the world's longest serving cybersecurity and fraud experts, more than 40 years and counting. As head of the Identity Theft ...

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