The Enforcement Directorate (ED) has arrested Harsatinder Pal Singh Hayer, the son-in-law of the late Nirmal Singh Bhangoo, ...

While fraud causes financial losses, it can also cause emotional and physical harm to all ages. Dismissing fraud as 'just a ...

The Social Security Administration (SSA) is set to implement new measures to enhance identity verification and streamline ...

A scandal is unfolding in Britain’s financial system, and most people don’t even know about it – until it happens to them.

Meet Daisy (aka "dAIsy"), an AI chatbot designed with the real voice of an employee's grandmother and a classic nan likeness, including silver hair, glasses and a cat named Fluffy. Daisy was developed ...

A tax abatement program is changing the way developers look at projects in the city. Plus, other top stories in New York this ...

BTS Jungkook who is enlisted in the military services currently has become a victim of identity theft in HYBE's stock fraud.

Delhi High Court Justice Yashwant Varma, who is at the centre of a storm after a huge pile of unaccounted cash was allegedly discovered at his official home, was named in an FIR by the CBI in a sugar ...

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

Powderhorn Spokesperson Ryan Robinson said the resort uses several measures to help prevent it. This includes technology that ...

Noida: A businessman from Noida became the victim of an elaborate online investment scam, losing Rs 1.15 crore after being ...

Indiana lawmakers are considering a plan to block college students from using school-issued IDs to vote. Sen. Blake Doriot, R-Goshen, said it will prevent fraud. Students argued the change will make ...