The book ‘The Founding Fathers of Fraud’ by Bhaswar Mukherjee delves into the historical financial scams by Ramkrishna Dalmia ...

That a bank manager, of all people, could be fooled on a scale sufficient to bring down a bank is a sign of how sophisticated ...

Fraud subverts digital transformation. Raising the bar on security is not only about reducing transaction friction and costs, ...

In this anti-scam guide, CR shows you how to avoid getting ripped off as fraudsters use more sophisticated technology to ...

First-time bettors are particularly vulnerable to falling for scams, which often begin with ads on social media or unsolicited messages.

The Auditor General of Pakistan (AGP) has revealed financial irregularities amounting to Rs445.64 million in the Municipal ...

On Friday, the U.S. Department of Education dismissed 11 investigations on book banning in schools and libraries. Are you ...

Sometimes abusers pretend they are in love to get access to their target's money or home. It feels like love to the ...

Ex-banker Russell Laffitte cannot get a fair trial from a jury chosen from only the Lowcountry, where anti-Laffitte ...

Independent sellers on Amazon's marketplace are reporting an increase in fraudulent returns that they say is cutting into ...

A wedding venue owner in North Carolina has been arrested after police say he defrauded several engaged couples out of ...

RBI supersedes Aviom India Housing Finance board due to governance concerns, defaults, and potential discrepancies in ...