Issuing an appeal on social media, the Department for Communities said: "The Department has been notified of a scam on social ...

Diligent monitoring, audits, and face-to-face confirmation campaigns will expose and discourage payroll fraud. But these approaches are often also resource intensive. Fortunately, there is another ...

An investigation by Gothamist and New York Focus found lenders are using a disputed method of calculating debts in thousands ...

A Tacoma woman was sentenced to 30 months for bank fraud involving the theft of $345,000 from credit union customers.

Judge tells guilty party he is fed up with young people coming into court and saying, ‘I was young and I was stupid’ ...

Europol sweep shuts down a large crypto fraud network that stole and laundered more than EUR 700 million from people.

Identity misuse led officials to a large Input Tax Credit fraud network Scam spread across AP, Telangana & Karnataka Fake cos ...

The judge spoke out at the sentence hearing of a Dublin man who allowed his bank account to be used to hold over €20,000 in ...

"ChatGPT told me no, this is a scam, you better go to police station... so I panicked at that time, I panicked and I call him ...

Bank customers are facing a new wave of highly convincing phone scams that mimic real bank outreach and drain accounts in a ...

Jeremy Painkin, former president of the Allen Firefighters Association, received a 13-month federal prison sentence for ...