The CBI has uncovered a cybercrime syndicate posing as Amazon technical support in Nashik, arresting five individuals. The ...

The Directorate General of GST Intelligence will prioritise investigating deliberate, high-impact tax evasion and fraud, ...

Host Rev. Paul Brandeis Raushenbush welcomes comedian, actor, and radio host John Fugelsang to discuss John's new book, ...

Three Ghanaian nationals accused of orchestrating a $100 million online fraud scheme targeting U.S. businesses and vulnerable Americans have been extradited to New York, federal prosecutors announced ...

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 ...

Americans aged 60 and older lost a staggering $700 million to online scams in 2024, marking a sharp rise in fraud targeting ...

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 ...

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 ...