A special PMLA court in Lucknow convicted three individuals for money laundering in a case of bank loan fraud of over Rs 3 crore, and ordered the confiscation of assets worth Rs 16 lakh attached by ...

New legislation cracking down on benefit fraud will see DWP benefit claimants facing greater scrutiny from officials ...

Now more than ever, businesses globally have become increasingly susceptible to financial fraud. From the growing threat of AI-enabled fraud, such as deepfake scams, these attempts threaten the ...

Now more than ever, businesses globally have become increasingly susceptible to financial fraud. From the growing threat of ...

Discover how a Texas resident sued a US bank over a $20 million romance scam. Citibank faced allegations of negligence.

Launched in May 2025, the Financial Fraud Risk Indicator (FRI) is a risk-based classification system developed by DoT’s ...

India is stepping up its fight against cyber-enabled financial fraud with a new directive from the Reserve Bank of India (RBI ...

A new pilot study has found that game-based learning (GBL) can be a highly effective method for teaching adults how to ...

Asian crime syndicates’ online scams have reached industrial proportions, cheating victims around the world out of more than ...