Synthetic identity fraud is being called the fastest growing financial crime in the U.S.--and it shows no sign of slowing ...

Election fraud was not the motive when mail-in ballots were inadvertently stolen in Middlesex County, authorities said.

A 25-year-old man, reportedly the personal assistant of a Rajya Sabha MP from Kerala, has been arrested in connection with a ...

Deepfakes, generative AI, and sophisticated scammers are threatening Canadians, one advisor explains her multi-layered ...

The financial services industry is relying on outdated methods of detecting and fighting fraud. With the assistance of artificial intelligence, criminals are penetrating vulnerable systems. It's time ...

Accuses senior officials in state’s energy department of colluding in what he describes as “a fraud dressed as a power deal” ...

with each scam victim being scammed on average 1.8 times. With widespread financial losses Shopping scams (55%), investment scams (48%) and unexpected money scams (47%) are the most common types of ...

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

Families that combine open communication with effective behavioral and technical safeguards can cut the risk dramatically.

Diane Reynolds, a Maryland retiree who lost more than $13,000 in a bitcoin scam, wants to help others avoid getting ripped ...

Two employees resigned as company secretaries to group accused of being part of international fraud last month ...

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 ...