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

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

According to a report by Prahar, a non-profit organisation, over 500 million cyberattacks were recorded in just the first ...

Bengaluru city police recently busted a gang of four people who made a Rs 12.5 crore fraud from credit card payments company ...

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

Cody Winn, 27, of Batavia Township, Clermont County, was indicted Dec. 26 for his alleged role in an internet business scam. A Clermont County grand jury returned an indictment for Winn on 31 counts ...

One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

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

Kate Shunney A Morgan County real estate agent tipped off a Maryland man that a property he’s owned in Great Cacapon for 40 ...

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

The accused allegedly forged signatures and seals on Corporate Internet Banking (CIB) forms, facilitating the fraudulent transfer of Rs 12.51 crore to 17 different bank accounts.