Standard Bank customers faced a wave of alleged fraud that left many devastated, with salaries wiped out and accounts blocked ...

A Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC) permission to freeze 67 bank ...

With crime at an all time high, especially this time of the year, consumers are cautioned against scammers and fraudsters.

Professor Tse (right) and Dr Meng present the project's results at the summit. The Department of Media and Communication (COM ...

The Russian government has approved a ban on mobile and landline connections via the Internet. Source: Russian government ...

The report further stated that private sector banks reported 67.1 per cent of all fraud cases, while public sector banks ...

Scam specialists say fraudsters will be using more sophisticated methods next year - here is how you can stay ahead of the ...

The San Leandro woman stayed in a home with several others, where investigators say they recovered thousands in cash, ...

On December 18, the U.S. District Court for the Southern District of New York granted a bank’s motion to dismiss the ...

Finding yourself the victim of a scam can mean that it is too late to take action. Lt. Mark Pieper of the Eau Claire Police recently talked to the Leader-Telegram and said that, while he does not want ...

You might call 2024 the "year of the deepfake." News cycles have been flooded with scams involving AI-manipulated videos, ...