Scammers operate everywhere—job recruitment sites, across social media, on dating apps and in your text messages. Arguably ...

Billionaire investor Mark Cuban once demolished an entrepreneur's hopes on "Shark Tank" by refusing to even touch the offered product and setting off a ...

Twenty years ago this month The Watchdog was born. The newspaper editor who assigned me the role wanted to call it “Watchdog on Patrol.” “That’s corny,” I said. “Let’s just call it The Watchdog with a ...

Financial fraud has evolved from technical system exploits to AI-driven social engineering, making individuals the weakest ...

There's a lot of information (and money) on the table during tax season. That also makes it a prime time for scams.

Personal loans offer quick cash but have become targets for scammers. To avoid fraud, check lender registration with the RBI, ...

"We have received reports of individuals looking to take advantage of the fear and uncertainty created by President Trump's ...

The Chhattisgarh High Court suggested the legislature relax Section 45 of the PMLA to allow more discretion in bail decisions, while also rejecting bail for Anwar Dhebar, who is implicated in a ...

The internet is more complex than it used to be. Posts that could once be taken at face value now might require a second look. And the numbers don't lie. According to the Canadian Anti-Fraud ...

Smartphone users are being targeted by scam texts saying they have unpaid tolls and E-ZPass charges. If you're a smartphone user, chances are you've received a text message claiming you need to ...

Manipulation in tender allocation, bribes and KYC details mismatch led the Enforcement Directorate to what is now being seen as a Rs 1,000-crore Tamil Nadu State Marketing Corporation Limited (TASMAC) ...

The cold-hearted world of scamming is big business. American consumers lost more than $12.5bn to cyber-fraud last year, ...