One Michigan man says he knew it had to be a scam when someone who claimed to be from Medicare reached out during the ...

The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of a self-styled footballer, Musa Ayomide ...

A 32-year-old man from Karol Bagh, Delhi, was recently defrauded of more than ₹9 lakh by cybercriminals impersonating senior officers from the Anti-Terrorism Squad (ATS). The scammers falsely accused ...

Police have arrested ten people for allegedly cheating the public by collecting withdrawn Rs 2,000 denomination notes from ...

[MUMBAI] India’s top financial crimes agency said it had seized properties worth over US$846 million from firms linked to ...

Anil Ambani Group company Reliance Communications (RCOM) has informed the exchanges that IDBI Bank has declared the company’s ...

The measure, passed in a parliamentary session on Tuesday, comes as financial frauds are exploding in the Southeast Asian ...

The Enforcement Directorate (ED) wing of Bhubaneswar carried out extensive multi-state search operations in connection with ...

Thailand's central bank will enhance due diligence monitoring and prioritise the investigation of suspicious transactions, including at commercial lenders, its governor said on Tuesday, as Southeast ...

Traditionally viewed as a counter-espionage and internal-security agency, the DSS now plays an unexpected, yet crucial role ...

As we enter the holiday season, financial institutions often report a spike in fraudulent activity as people tend to make more purchases.