The feds are in town to tackle Minnesota's growing fraud crisis. It comes as state investigators conduct compliance checks.

OpenAI's top executive is warning that artificial intelligence is about to supercharge bank fraud at a scale the financial ...

From there, the scammer files a new deed with the local county clerk, transferring the property to their name or an alias.

Vedika, a 22-year-old engineering graduate, has been searching for her first job. She was contacted on LinkedIn by someone ...

Banks and e-commerce platforms in Singapore say they have stepped up targeted anti-scam measures. They include tighter ...

In most cases, people realise something is wrong only much later when recovery agents start calling, unexpected tax notices ...

A new crackdown which became law this month (December) will target 15 banks and financial institutions, it has been confirmed ...

As student finance maintenance payments are due to be paid in January, the Student Loans Company (SLC) is issuing an alert to ...

The Student Loans Company is reminding students to be vigilant ahead of the January maintenance loan payment window ...

In most of the cases, people discover the fraud much later, when recovery agents start calling, tax notices arrive, or their ...

It started with a moment of confusion that felt almost trivial. A Mumbai-based accountant received a message from a colleague ...

Cybersecurity experts warn of a WhatsApp scam that silently hijacks accounts using device-linking features, letting attackers ...