These scams usually come via email with catchy subject lines like "Unclaimed Refund" or "Tax Refund Payment," often with a ...

Crypto’s rapid growth brings new risks. As fraud escalates, can verification technology keep pace? AI, biometrics and regulatory shifts shape the future of secure crypto onboarding. Acting CFTC ...

The Cyberabad cyber crime police have warned citizens against fake hospital emergency scams. This comes at a time when impersonation frauds have been on a rise in the State. Police said in such ...

Kathy Hochul is vowing to provide more support for victims of crime across New York state ... as well as for elder abuse scams. There have been a lot of issues with financial scams that are ...

in adopting AI for anti-financial crime efforts. At the same time, the U.S. exhibits the highest level of concern among all regions regarding AI’s increasing use by criminals in fraud and ...

Consumers planning to spend big this Valentine's Day should be aware of scams. Romance scams target vulnerable people by building trust and then asking for money. Fake websites and florists may ...

The dismantling of USAID by Elon Musk’s DOGE and a State Department funding freeze have severely disrupted efforts to help people escape forced labor camps run by criminal scammers. The funding ...

Well, it’s an anti-bot measure, of course ... but does that change the reality that this is a scam? I reckon not. The first and most obvious warning sign of these listings is right there ...

Mogale City Local Municipality’s (MCLM) infrastructure department cautioned the public about recurring job scams targeting vulnerable residents who are looking for job opportunities. MCLM ...