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

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

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

What started as a simple attempt to withdraw Rs 5,000 from an ATM ended with her losing Rs 6 lakh t…

The Reserve Bank on Wednesday announced the increase of the UPI Lite wallet limit to ₹5,000 and per…

A senior railway official in Mumbai was defrauded of Rs 9 lakh by scammers posing as CBI officers.

US prosecutors say Allen Onyema submitted false documents to the government to try to curtail a fra…

The joint advisory accused those entities of showcasing fake certificates purportedly issued by SEB…

Meta said it has expanded a program that allows banks to report scams to the company. Meta said the…

A man from Muzaffarnagar fell victim to a job scam via WhatsApp, leading to his personal details be…

Manhattan appellate judges voiced skepticism Thursday over the state AG's 'mission creep' and lack …

Laurie and Rich Ramelow fell victim to a scam and lost $63,000 when buying a house in Texas. They h…

The money laundering case stems from a March 2020 FIR registered in Leh and some other complai…

AI deepfakes are using UK doctors' likenesses to promote dubious products. Some of the targeted inf…

The police suspect that around 3,000 SIM cards have been put to use in a similar manner, he said…

As per the revised directions of Reserve Bank of India (RBI), the lenders have to issue a detailed …

An AI-generated music scam led to a musician's arrest for using bots to get billions of streams, ea…

The DOJ alleges that Left made at least $16 million by knowingly exploiting his ability to move sto…

The CBI also explains that the Wadhawans had allegedly created lakhs of fake borrowers by randomly …

According to them, the victim sold her and her mother's shares and mutual fund investments and e…