As part of the arrests, the police seized 15 mobile phones, 14 SIM cards, seven debit cards, a PAN card, a cheque book and ...

A pull transaction, which goes by “collect” or “request money” on some apps, is initiated by the recipient, who sends a ...

Telangana is chosen for a pilot project where ten personnel will be selected from each of the 33 districts for a day-long ...

The scale of losses to older Americans due to imposter frauds are soaring. The Federal Trade Commission just released a ...

Indian doctors practicing in the US are required to pass several qualifying examinations and meet specific requirements --- ...

Attorney General Letitia James seeks justice for New Yorkers affected by alleged Zelle fraud, demanding restitution and ...

Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in ...

Do Kwon, who created the Luna and TerraUSD cryptocurrencies that collapsed in 2022, pleaded guilty to two counts of fraud, ...

Marc Cole-Jones is facing 22 separate counts of fraud by false representation starting in 2009 and ending in 2024.

A Shropshire man has been accused of swindling six people out of a combined £590,000 in a series of romance frauds.

As fraudsters exploit vulnerabilities through AI, fake alerts, and data misuse, companies like Visa and IDfy urge individuals ...

A social media post about an Indian doctor's $800 education cost sparked racist comments online, with critics doubting his ...