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.

A federal judge has ordered an Atlanta social media influencer known online as "Shawty Dred" held behind bars without bond as he faces dozens of federal charges accusing him of running a $4 million ...

A caller posing as a bank employee persuaded someone at a Virginia business to share security codes intended to protect its accounts. Investigators say the ...

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

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 ...

DHS described the arrests as the “opening salvo” of what it said would be a sustained, large-scale ICE operation.

Investment firms including Arini, Invesco and Diameter claim the telecom company illegally shifted billions of dollars of ...

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 ...