Goa Police have instructed banks to implement verification protocols for large transfers initiated by senior citizens to ...

UPDATE (Oct. 21): Mobile Mayor Spiro Cheriogotis said the city scam that led to the transfer of $15 million to a “fraudulent ...

The FTC is sending 65,022 checks totaling more than $9.8 million to eligible victims of scams who used the money transfer ...

Older Americans in 2025 reported $2.1 billion in fraud losses of at least $100,000, which accounts for 70% of the $3 billion ...

A woman is charged with stealing nearly $200,000 from her employer in Crystal Lake over two years and creating fraudulent vendor receipts to hide hundreds of transfers into her own account.

Central Bank of India reports ₹13.97 crore siphoned through 187 unauthorised transfers linked to an alleged SFMS breach involving its RBI settlement account.

AI amplification risks are making real estate fraud harder to spot. Learn what the top 10 threats look like and how to ...

Countermeasures based on the confidence that "I can spot it" and telephone crimes in Japan and around the world"This is the Osaka Prefectural Police. Is this Mr./Ms. [Name]?"I once received a call ...

Police have warned businesses and corporate banking customers about telephone scammers claiming to investigate bank fraud. A ...

EPPO secures first Goliath convictions in a €200 million VAT fraud case involving a Hawala network. The German court found use of informal brokers to move illicit proceeds, alongside shell companies ...

Ag reality television star Steve A. McBee and his sons are moving to settle a federal lawsuit alleging asset transfers were used to avoid paying $4 million in crop insurance fraud restitution.

Federal investigators say stolen EBT card information was used to buy more than 120,000 pounds of goods, including infant ...