The Treasury's financial crimes arm alerted banks to the dangers of AI-powered fraud, urging close monitoring and swift reporting of any suspicious activity.

A 19-year-old man in Rajasthan's Ajmer has been arrested for allegedly cheating over 200 people of about Rs 42 lakh through a ...

The Hong Kong Insurance Authority (IA) has issued warnings to the public about several fraudulent websites and social media ...

Welcome to the inaugural edition of Fraud Watch, FreightWaves’ dedicated newsletter tackling the burgeoning crisis of freight ...

It will pop-up as an alert on your handset urging you to end the call. Your phone will also vibrate. "Likely scam - ...

September 2024 will be remembered for a string of deadly attacks involving exploding pagers in Lebanon, killing and injuring ...

Auburn police are warning the public of a woman who is targeting local businesses with what they call a "potential scam in ...

Under the upcoming shared responsibility framework, banks must implement real-time fraud surveillance to detect if an account ...

Fraudsters today are continually developing innovative strategies to scam people in ways never imagined before. In one of the ...

On 6 November 2024, the UK government published its guidance on the new ‘failure to prevent fraud’ offence, which was introduced in the Economic ...

Subscribers of the popular identity theft protection company LifeLock received a false alert this week, causing confusion ...