I saw a news article about the presenter Amanda Holden 'making money while she slept' via an investment with a firm called ...
An Ontario woman thought she was helping another woman pay for their taxi ride, but instead she was defrauded of $14,000.
The Supreme Court upheld the Bombay High Court's decision to grant bail to former DHFL promoter Dheeraj Wadhawan in a ...
The ‘Facebk’ scam has left the accounts of some bank customers empty as the number of reported cases increases.
We had reports of banks that were unable to stop or delay a money transfer even if they were notified by law enforcement that ...
The holiday season presents online shopping and charity scam risks, and this year presents a novel threat of AI-assisted ...
Gen Datuk Hishamuddin Hashim said a total of 388 investors lodged police reports, with 80 from Indonesia and 30 from ...
A Theodore man is set to spend over two years behind bars in connection with two schemes, according to the United States ...
A massive forex investment scam that has allegedly defrauded 388 victims across multiple countries of RM104.75mil since 2016 ...
A California man said a hacker was able to drain $38,000 from his bank account after compromising his phone in a SIM-swapping ...
Scam victims often suffer alone in silence, but now forums like the AARP Fraud Victim Support Group provide empathy and a space to recover together.
Commonwealth Bank of Australia said generative artificial intelligence tools cut customer losses from scams in half. It has ...