Investor Aniruddha Malpani alleged Zerodha blocked his ₹42.9 crore withdrawal, calling it a 'scam'; CEO Nithin Kamath ...

GenAI turbocharges crypto scams at machine speed, exposing the failure of reactive security. Embedding fraud detection into ...

Thailand's central bank will enhance due diligence monitoring and prioritise the investigation of suspicious transactions, including at commercial lenders, its governor said on Tuesday, as Southeast ...

Singapore will cane scammers under a new law as the city-state grapples with crimes affecting thousands of people.

Traditionally viewed as a counter-espionage and internal-security agency, the DSS now plays an unexpected, yet crucial role ...

The Enforcement Directorate's investigation, spearheaded by its Dimapur office, has exposed a fraudulent financial activity masked as human hair exports. The inquiry centers on Lima Imsong and his ...

As we enter the holiday season, financial institutions often report a spike in fraudulent activity as people tend to make more purchases.

The Nevada Secretary of State's Office is asking the public to be on the lookout for scammers impersonating government ...

NEW YORK, NY — A massive loan fraud involving over $500 million has come to light, implicating Indian telecom executive Bankim Brahmbhatt in what experts are calling a “breathtaking” financial ...

He was issued a $10,000 secured bond and is scheduled to appear in Randolph County District Court on December 3, 2025.

Samuel Alito has a financial stake in a pending Supreme Court case that could affect whether states can hold federal ...

In 2023, scams targeting Americans ages 60 and over caused more than $3.4 billion in losses, according to the FBI's Internet ...