In a sophisticated investment fraud, a 62-year-old businessman from Mumbai lost Rs 5.24 crore to scammers who lured him with ...

The Olympus fraud scandal is one of Japan’s largest corporate crimes, where executives hid over $4.9 billion in losses using complex accounting tricks and inflated acquisitions. Whistleblower Michael ...

CLEVELAND, Ohio — Call them frauds, spies and cheaters. Replace the “X” in Xichigan with an asterisk next season. Now that ...

The official government data has revealed a significant decline in online financial fraud cases in Delhi during the first ...

A new lawsuit against Zelle's operators by state AG Letitia James aims to recover funds New Yorkers allegedly lost to scammers via the payment app ...

Manhattan District Attorney indicts William Julian for allegedly stealing over $300,000 by posing as an investor and ...

FBI warns of rising crypto recovery scams targeting fraud victims, urging caution, verification of services, and prompt ...

Florentino Perez won a symbolic €1 privacy lawsuit against El Confidencial, as the Supreme Court convicts the media outlet of ...

Impersonation scams surged by 148%, costing victims billions. Learn common tactics scammers use and ways to protect yourself ...

The official government data has shown that the National Capital has seen a steep decline in online financial fraud cases in ...

Beyond financial losses, digital frauds cause significant human harm. In a 2023 case in a Midwestern U.S. state, an elderly individual under threat from scammers tragically shot a ride-share driver ...

South Bruce OPP Inspector Keegan Wilcox shared the 2024 statistics for cases within South Bruce, and how the numbers have ...