News

Online scam centers driven by human trafficking have become a global threat in the digital age. The International Criminal ...
The U.S. Department of Education is planning to implement a new screening process to prevent financial aid fraud. California ...
NSW Fair Trading has issued a strong warning to consumers amid a rise in counterfeit Labubu toys, dubbed “Lafufu”, flooding ...
A swift police operation in Tamil Nadu exposed and halted a sophisticated Chinese-linked investment scam targeting Indians ...
The firm gave Amazon shoppers four clear rules to help avoid scams on Prime Day: Always shop directly through Amazon's ...
The FBI has traced some of the stolen crypto through blockchain analytics and recovered over $40,000 with help from Tether.
The EFCC alleged that the defendants used Nigerian youths to impersonate foreign nationals and helped retain over $2.5 ...
RBI advises banks to integrate Financial Fraud Risk Indicator tool to prevent online fraud, enhancing cybersecurity in India.
In a crackdown on organised cyber fraud, the Cyber Crime Cell of Chandigarh Police has arrested four individuals involved in a series of high-value online scams. The arrests were made in connection ...
Three men face court proceedings after being arrested by the Hawks for defrauding a woman of R3 million in a dating scam, ...
Amid the growing spate of cyber crimes, the RBI has directed banks and payments banks to integrate DoT's financial FRI into ...