Surat police registered a corporate fraud case filed by businessman Vijay Shah against his CA, Kailash Chandra Lohia and ...

Bengaluru: Karnataka Congress spokesperson and senior leader Ramesh Babu has confirmed that Minister for Cooperation K.N.

The bottom line: An unexpected deposit followed by a desperate plea to return the funds is almost always a scam. Let the app ...

The U.S. Department of Justice charged four Ghanaian nationals for their roles in a massive fraud ring linked to the theft of over $100 million in romance scams and business email compromise attacks.

Crypto fraud in India is a pending issue, but it is not predestined. Proper investor education programs can reduce the risk ...

Here's how AI is reshaping revenue assurance, enabling organizations to move from reactive loss recovery to proactive leakage ...

A seminar based around identifying and countering consumer scams will be available to area residents come the end of August. The Southwest Ohio Association of Certified ...

Stark County residents, using pseudonyms, shared their stories of losing thousands of dollars to elaborate scams. The Stark County Sheriff's Office reports a significant increase in telecommunications ...

An AI chatbot on Donald Trump’s social media platform has been found to consistently contradict the US president, including by claiming he proliferates “baseless claims” about election fraud.

Minnesota's AG Chooses Ideology Over Common Sense** In a stunning display of political maneuvering, Minnesota Attorney General Keith Ellison has decided ...

A Marion woman appeared in federal court in Asheville on Aug. 8 and was charged with fraud and identify theft after a false ...

An Estes Park man admitted to fraud and tax evasion schemes that cost the U.S. $45 million, according to the Justice ...