A random call, a staged trial, and a mother’s terror. Under ‘digital arrest’, a Gurugram executive watched her life savings— ₹ ₹5.85 crore—vanish in 72 hours. Discover the chilling anatomy of a ...

Some £17 million was lost to job scams last year, digital bank Monzo has revealed, as younger jobseekers were targeted by the fast-growing fraud. The lender said it had created a bespoke warning tool ...

A Chinese national who was in the United States illegally was sentenced to prison for targeting older Americans in a fraud scheme.

A potential executive order would enlist banks in the Trump administration’s illegal-immigration crackdown.

KALAMAZOO COUNTY, MI — After a man lost over $1 million to a scam, police are giving tips to help others avoid becoming victims. A Kalamazoo County man sent a series of payments to scammers totaling ...

From a purely risk-management perspective, Safaricom’s system is functioning exactly as engineered. It is a blunt-force shield designed to reject any proxy attempt. But in the pursuit of absolute ...

It's unsettling how easily a normal day can turn into a costly mistake when the wrong call or ...

Romance scams are becoming more sinister as organized fraud factories overseas target U.S. bank accounts. Learn how these ...

The matter is confined to a specific group of government-linked accounts within Haryana Govt operated through the said branch in Chandigarh and does not extend to other customers of the Chandigarh Bra ...

The fraudulent message typically reads that the recipient has accumulated SBI NetBanking reward points worth around Rs 9,980 ...

PCWorld reports that AI-powered phishing scams now use personalized data from breaches and social media to create convincing ...

Relying on Supreme Court precedents, the Court held that economic offences involving public money cannot be quashed unless no offence is disclosed. The petition was dismissed for lack of exceptional ...