A UN report reveals how AI driven cyber scam centers in Myanmar, Cambodia, and Laos traffic over 300,000 people into global ...

Teser Investigations Expands International Fraud and Background Investigation Services in Russia, Colombia, and Ukraine ...

THE FBI AND CUSTOMS AND BORDER PROTECTION ARE ALSO INVOLVED IN THE CASE AND INTERNATIONAL FRAUD SCHEME, TAKING DOWN THE SCHEME STOLE MORE THAN $6 MILLION FROM PEOPLE ACROSS MARYLAND, THE FRAUDSTERS ...

Indian national Atharva Shailesh Sathawane was originally in the US on a student visa, but he later got involved in an ...

Pennsylvania officials are working to make sure residents are staying vigilant to avoid falling victim to fraud. International Fraud Awareness Week started Sunday and runs through Saturday. The ...

Ukrainian film producer Elvira Havrylova-Paterson, who provided funding for a film about President Volodymyr Zelenskyy, may be involved in an international cryptocurrency fraud scheme, according to an ...

AUSTIN -- Scammers from abroad are operating right here in Central Texas, taking millions of dollars from unsuspecting victims across the country. After a fraud and money laundering scheme was ...

A US federal court has sentenced a fugitive to 20 years in prison for his role in a $73 million global crypto fraud scheme.

During the critical holiday shopping season, Riskified (RSKD) calls for greater ecommerce safety to maintain consumer trust Deloitte forecasts holiday ecommerce sales of $305–$311 billion in 2025, ...

The Irish Post Office has announced that thanks to Safecypher, in the last 18 months they have not suffered a single CNP fraud transaction through the An Post Money App. "We saw a measurable increase ...