Four key agencies are preparing to sign an agreement to boost the government’s effort to combat online scams and money laundering, said Prime Minister Anutin Charnvirakul.

The National Financial Ombud (NFO) has warned consumers in South Africa about getting into debt during Black Friday and to ...

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 ...

A contentious UK law forcing banks to reimburse scam victims has been declared a success after its first year, with £159.2 million ($320 million) paid out during the first half of the year and the ...

Cambodia’s Prince Group, once famed for luxury and philanthropy, now faces charges of running a vast cyber-fraud and forced-labour network.

Mumbai: The cyber police have issued an alert warning citizens about task-based earning scams that lure people with promises of quick money for simple online tasks, but often lead to financial loss ...

For the past 30 years, the US economy has bounced from one asset bubble to another. The recent Tricolor Holdings and First ...

Former South Carolina attorney Alex Murdaugh has been sentenced to 40 years in federal prison for financial crimes, including fraud and money laundering. The latest sentences add yet another chapter ...

In 2024, Florida residents lost a staggering $1 billion to internet scams, as reported by the FBI, underscoring the state’s ...

Kyle Busch and wife file a $10M Kyle Busch insurance fraud lawsuit, alleging deception by Pacific Life and seeking justice for policyholders.

Yale expels student who faked entire identity to gain admission, highlighting growing concerns about academic fraud and security gaps at elite universities.

An elderly couple has been swindled out of over $1 million by fraudsters posing as government anti-fraud officials, according ...