Swindlers have stepped up their game with artificial intelligence and deepfakes to steal older Americans’ money and personal ...

The State Bank of India has alerted customers about a phishing scam involving fraudulent messages claiming that the YONO ...

A year after harshly criticizing these pillars of globalism, the Trump administration has found them valuable to U.S.

Part One of this investigation revealed how a sophisticated criminal network penetrated systems at Equity Bank Rwanda. This ...

The FBI estimates that Americans lost $4.9 billion to scams in 2024, up 43% from the previous year. And seniors lost ...

Mega-grocer Alfie Oakes amended fraud claims against former CEO Veneziano, alleging $12.5M stolen for personal use including ...

MTN Ghana launches crackdown on mobile money agent fraud Audits trigger warnings, suspensions, or removals for violations Move follows rapid growth and rising fraud cases in sector MTN Ghana’s mobile ...

Indictment in Erie federal court alleges ex-comptroller of Tri-Tech Injection Molding in McKean embezzled $744,912 through ...

Former Alabama player Luther Davis and accomplice CJ Evans plan to plead guilty to a multimillion-dollar bank loan fraud ...

A confirmation hearing is set for Monday in Brett “Mac” McClafferty’s Chapter 13 bankruptcy proceeding in Delaware that the ...