Google's new Scam Detection alerts you to potential scammers in real-time – during your call or texts. Find out how it works and if your phone supports it.
These sources collectively reported a significant decrease in scam-related financial losses, totaling $2.03 billion—a 25.9% ...
Shimla: The Enforcement Directorate, Shimla, on Tuesday provisionally attached immovable properties worth Rs 1.6 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in ...
The complainant Prashant Mehta, 53, a resident of Gamdevi and a permanent trustee of the Lilavati Kirtilal Mehta Medical ...
On 13 February 2025, the Australian Federal Parliament passed the Scams Prevention Bill 2025 (Cth) ("Bill"), the first of its kind worldwide.
The federal government has approved changes allowing the Australian Financial Complaints Authority (AFCA) to investigate the ...
ED conducted searches at former Chhattisgarh CM Bhupesh Baghel's premises in connection with a Rs 2,161 crore liquor scam and ...
Sen. Blackburn teamed up with Senator John Hickenlooper (D-CO) to introduce the Romance Scam Prevention Act. The bill would ...
The Enforcement Directorate raided the premises of former Chhattisgarh Chief Minister Bhupesh Baghel over a money laundering ...
The Enforcement Directorate raided locations linked to Chaitanya Baghel, son of ex-Chhattisgarh Chief Minister Bhupesh Baghel, amidst an alleged liquor scam involving significant money laundering. The ...
With the province ringing in Fraud Prevention Month at the beginning of March, they're highlighting a type of investment ...
In2023, Tennesseans over the age of 60 lost a collective of $43 million due to scams targeting the elderly, according to an ...
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