The US, once heavily reliant on EVMs, has pulled back significantly in recent years due to concerns…

The alleged scam involved capturing her facial recognition details and setting up call forwarding. …

"Three in five consumers (63 per cent) think it is OK or normal for people to exaggerate their …

In a bid to bolster the safety and security of digital payments and enhance regulatory frameworks, …

Lauding the fintechs for democratising financial services, Modi said the sector, which has attracte…

Increased usage of the internet has also resulted in an increase in online fraud. Scammers are find…

A 40-year-old Hyderabad man lost Rs 8.17 lakh to an online investment scam after being lured via ra…

The Financial Intelligence Unit has slapped a fine of more than Rs 1.66 crore on Axis Bank for "fai…

The SEC alleges Patrick Orlando "falsely represented" his SPAC's negotiations with Trump Media.

Chris Kirchner, a startup founder convicted of defrauding investor was sentenced to 20 years in fed…

The US Fed official overseeing payment systems said slowing down the speed at which payments are cl…

Online fraud has been on the rise in the country, with several instances of fraud resulting from ca…

We peel back Trump's claim that a gag order somehow prevented him from testifying again at his Manh…

A representative for Deutsche Bank, which NY officials say Trump defrauded, acted nothing like a vi…

A jeweller, based out of both Mumbai and New Jersey, has been indicted for illegally evading custom…

Mastercard has taken an AI-driven approach to detecting payment fraud and collaborating with banks …

Union Finance Minister Nirmala Sitharaman on Thursday said that while government institutions, bank…

"Nonsensical" and "irrelevant" are just two words NY Supreme Court Justice Arthur Engoron uses in h…

He dodged subpoenas. He kept inflating his worth. He hid a $40M transfer. Only a penchant for fraud…

Kishan Bhatt was sentenced at Snaresbrook Crown Court on Tuesday, after pleading guilty in November…