A former bank employee is facing a slew of charges after being accused of lifting millions of dollars from the lender.

Court proceedings revealed how I&M Bank and SBM Bank Kenya Limited lost Sh27.14 million and Sh9.5 million respectively ...

A Midlands MP says the new fraud crackdown amounts to mass surveillance and must be deleted from the legislation ...

A Virginia Beach couple is out $15,150 after they say scammers somehow got into their bank accounts. Now, they're sharing their story in hopes of warning the public.

Around Christmas in 2023, someone withdrew $420 from Bev Thompson’s bank account. Despite letting her bank know right away, ...

Police in Chhattisgarh’s Rajnandgaon district have busted an international cyber fraud syndicate with the arrest of four persons who allegedly provided several mule accounts to Cambodia-based scammers ...

The report, which analyses data from AuthenticID's identity verification platform and surveys of businesses conducted in Q4 2024, indicates that 46% of financial institutions experienced an increase ...

As consumers continue to embrace this modern form of payment, it is essential to understand the potential risks and take ...

In this digital age It is more essential than ever to find secure and efficient ways to manage and manage your personal ...

Two Latvian men were arrested in Naples on Wednesday after confessing to their involvement in a gift card scheme across Florida.

In cases filed at the Federal High Court in Abuja, the ICPC accused the Tetfund contractors of diverting training funds.

You can only report scams to Action Fraud on its official website ... These dodgy emails claim that the contact number associated with your bank account has changed, and urge you to follow a malicious ...