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Revolut, the global fintech with more than 65 million customers, is launching a new in-app feature designed to protect users ...

Defenses against financial schemes, both physical and digital, could leave executives scrambling to keep up with the pace of ...

A new report by Chainalysis finds that AI-enabled crypto scams are more efficient, profitable, and harder to stop.

At the Community College of Allegheny County, fraud cases have been minimal, but the issue has grown as a concern over the ...

Nigeria's SEC seeks police support to intensify its clampdown on Ponzi schemes, crypto scams, and other investment fraud to ...

The Indian Cybercrime Coordination Centre has issued comprehensive standard operating procedures to streamline the ...

The H-1B visa allows US firms to hire foreign workers in specialised fields such as technology, engineering, healthcare and ...

Artificial intelligence (AI) is rapidly changing the nature of financial fraud. What once depended on generic scripts and human effort now runs on scale, speed and hyper-personalisation. That ...

Scammers are impersonating the IRS and tax prep services through urgent emails, texts, and calls designed to steal personal and financial information.

A used car salesman who engaged in a fraud conspiracy and victimized two dozen financial institutions into providing over $2 ...