A care worker has said she was left "mortified and heartbroken" after being conned out of thousands of pounds by a gang who ...

When you open an account, your bank will verify your identity. This is part of a federal law known as Customer Due Diligence, ...

The "Green Mirage" mortgage scam uses caller ID spoofing to impersonate mortgage companies and banks.

A cautionary note has been issued in Kerala concerning an uptick in visa fraud cases, where fraudsters have swindled lakhs of ...

Noida: Cops investigating the "digital arrest" of a former banking and finance official have traced the money trail to Assam ...

March is Fraud Prevention Month, when many financial institutions and organizations issue surveys about how most Canadians ...

The feature, which was automatically activated on all compatible phones on the O2 network, aims to warn customers of ...

Ghiovanna Dennis and her business was recently the victim of a scam, causing her to lose nearly $1,000, when someone called ...

From phishing emails to bogus tax credits, the IRS highlights the most common scams targeting taxpayers during the current ...

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The Feeding Our Future scheme was tied to the Agriculture Department's Federal Child Nutrition Program, which provides meals ...

Kochi, A warning has been issued urging the public to remain vigilant against the rising number of visa fraud cases in Kerala, where people have been scammed out of lakhs of rupees, police said.