Companies like Visa and IDfy are now warning people to be more careful. Visa has shared some fraud tricks that are becoming ...

In a series of candid interviews, we relive some of the most audacious scams and fraudulent stunts of our time from the ...

Jaipur: The cybercrime branch of the Rajasthan police issued a warning Friday about the sharp rise in online frauds during the ongoing income tax return (ITR) filing season. Criminals are tricking ...

Learn how to identify honeypot crypto scams and protect your investments. Discover the risks of malicious smart contracts and red flags to watch out for ...

THE Statute of Frauds requires that covered transactions under Article 1403(2) of the Civil Code of the Philippines must be reduced in writing like a note ...

The number of potential frauds reported in Europe went up in June compared to the month before. Reports by European countries ...

With crypto scams hitting $9.9 billion in 2024 and 90% of UK crypto apps failing AML checks, the industry needs data sharing ...

More than 6.8 million WhatsApp accounts linked and connected to scammers targeting people worldwide were removed and organisations operating ...

Russia uncovers 1,000 crypto frauds in 2025, exposing rising scams, 20M victims, and urgent need for tighter regulation.

The Authority has clarified that none of these communications are authorised and urged citizens to treat any such outreach ...

New Delhi [India], August 6 (ANI): The Telecom Regulatory Authority of India (TRAI) has issued an advisory cautioning the ...