The banter between Nirmala Sitharaman and Raghav Chadha took place in Rajya Sabha during a discussion on the Banking Laws ...

Scambaiting, which started as a genre of YouTube content, is now a full-blown tech tactic — with support from Australia's ...

Scams are on the rise. F inancial scams aren’t new, by any means, but they have recently accelerated in frequency, thanks in ...

Though digital fraud continues to grow more complex, by harnessing the power of AI, fostering collaboration across industries ...

Both consumers and banks reported that the rate of fraud and scams has steadied, according to Fincen and FTC data, but the ...

Erik Isakson / Getty Images Card-not-present fraud is a type of credit card scam in which the customer does not physically present the card to the merchant during the transaction. This type of ...

Pakistani supermodel, actress, and businesswoman Nadia Hussain has addressed the arrest of her husband, Atif Khan, who was taken into custody by the FIA Corporate Crime Department in a bank fraud ...

A 60-year-old man based in the United States, Bamikole Laniyan, is at the risk of a 52-year jail term and possible deportation after pleading guilty to his role in a $1.7m bank fraud and money ...

Expressing concern over how homebuyers in the National Capital Region (NCR) have been held 'to ransom', the Supreme Court has hinted at ordering a central bureau of investigation (CBI) probe into an ...

Kurt Heath, a spokesperson for Umpqua Bank, said, “We thank the jury for its service and will seek dismissal of this matter from the court on our pending post-trial motions.” The fraud was ...

SINGAPORE (Reuters) -Singapore authorities added further charges on Thursday against three men remanded in a case that is part of a wider police investigation into server fraud that may contain AI ...

Mumbai: The Economic Offences Wing (EOW) of Mumbai Police continues to uncover new details in the ₹122 crore fraud involving New India Cooperative Bank. Investigators have revealed that accused ...