A man walked into a bank branch in Canada with what looked like a routine request—he wanted to deposit a cheque.

Our brains are wired to detect danger fast, especially when something breaks a familiar pattern. This quick sense of ...

Comedian Victor Anastacio cautioned others to be wary of scams as he revealed that he lost P20,000 while trying to buy a ...

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 ...

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 ...

Amid the growing spate of cyber crimes, the RBI has directed banks and payments banks to integrate DoT's financial FRI into ...

Newsday Zimbabwe THREE men, who allegedly defrauded Ecobank of US$73 000 through a company called Jerrypat Electricals (Pvt) ...

YOU NEED TO KNOW THAT A MESSAGE IS A PHISHING SCAM, AND THAT YOU CAN REPORT AND DELETE IT. BUT IF THE MESSAGE COMES FROM A ...

A married couple from Washington County is accused of defrauding several area homeowners out of more than $1.5 million.