An alert from a financial institution in the summer of 2022 was what sparked the investigation into DJ Carey which on Monday ...

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

The measure, passed in a parliamentary session on Tuesday, comes as financial frauds are exploding in the Southeast Asian ...

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 ...

In an era where cybercriminals have turned technology into a weapon of deception, Nigeria’s Department of State Services (DSS) has stepped out of the ...

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

A Mumbai-based investor’s social media post alleging that stock brokerage Zerodha restricted his Rs 5 crore withdrawal went ...

The Your Money Students program updated to better assist young Canadians spot scams TORONTO, Nov. 3, 2025 /CNW/ – To mark the start of Financial Literacy Month, the ...

This study of 1,000 Mexican adults reveals that over three-quarters have encountered a scam, with an average of one scam encounter happening every four days, equating to 86 scam encounters on average ...

Former Hawks executive Lester T. Jones Jr. is charged with embezzling more than $3.8 million from the NBA team.

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

As the holidays near, scammers are increasingly using artificial intelligence to create more convincing schemes that target Oklahoma’s seniors.