The amount of money stolen in investment fraud surged in 2024 – despite the total number of investment fraud cases falling ...

But while the number of cases fell substantially, the total amount lost to APP fraud decreased by just 2% to £450m. It means ...

Two former police officers in Maryland used their badges to file fake theft reports, vandalize cars, and collect payouts—with ...

The CyberGuy advises how to protect yourself against SIM swapping, a form of identity theft by which a scammer tricks a mobile carrier into transferring a phone number.

P2P payments make sending money fast and easy. Learn how they work, their security features, benefits, and the best platforms ...

The total value of bank frauds tripled last year even as the number of cases fell—signalling bigger, bolder scams. The ...

The Enforcement Directorate (ED), which on May 22 charge sheeted 13 individuals and entities in the case, has estimated the fraud at ₹177.11 crore ...

IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...

Insider threats: In some cases ... committing fraud. During two subsequent searches of his properties in 2022 and 2023, law enforcement discovered more than $70,000 in cash, stolen mail ...

Crime Alert Berks County, a citizen crime-fighting group, is offering cash rewards of up to $10,000 to anyone supplying tips that lead to an arrest in this case or any other case or crime. Tipsters ...

A group-wise break-up shows that public sector banks continue to lead in terms of the amount involved in fraud, contributing ...

In a Stock Exchange announcement this morning (22 May), AIM-listed Software Circle disclosed that one of its operating units “has been the victim of a suspected authorised push payment fraud which has ...