Americans were defrauded of more than $5.6 billion in 2023 through fraud schemes involving cryptocurrencies, the US Federal Bureau of Investigation...

Nigerian Banks Dismiss 49 Employees Over Fraud in Q2 2024. Nigerian deposit money banks dismissed 49 employees for their involvement in fraudulent...

People who have fallen victim to scams have urged the government to put the banks on the hook for fraudsters, as they call for action to be...

People who have fallen victim to scams have urged the government to put the banks on the hook for fraudsters, as they call for action to be...

Tech giants, banks and telcos could soon be fined up to $50 million for failing to protect scam victims.

Tech giants, banks and telcos could soon be fined up to $50 million for failing to protect scam victims.

Banks, telcos and social media companies could be fined up to $50 million for failing to protect Australians from scammers. In the federal...

Banks, telcos and social media companies could be fined up to $50 million for failing to protect Australians from scammers. In the federal...

The Sandiganbayan has sentenced former Department of Finance executive director Uldarico Andutan Jr. to up to 50 years in prison for another set of...

IPOH: A total of 39 phone scam cases have been reported in the Manjung district involving losses of over RM780,000 from January to date. Read full...