HOUSTON - With Valentine’s Day approaching, the U.S. Postal Service (USPS) and the U.S. Postal Inspection Service (USPIS) ...

Recent data reveals that nearly 30 percent of unknown calls are flagged as spam or fraud, making it crucial for individuals ...

Islami Bank loan scam: S Alam aide arrested in Chattogram Security officials at Chattogram Shah Amanat International Airport today detained a man said to be a close aide of the controversial ...

Beware of unsolicited phone calls from someone named Jessica — it could be a phishing scam to steal private information. The Better Business Bureau has received over 500 reports nationwide of these ...

The Better Business Bureau (BBB) in West Michigan is warning consumers of a phone scam involving fake loan application calls.

SK Sur Chowdhury, former deputy governor of Bangladesh Bank, was shown arrested in a money laundering case filed by the Anti-Corruption Commission (ACC) over the Hallmark Group loan scam seven ...

The Reserve Bank of India (RBI) has intensified its scrutiny of peer-to-peer (P2P) lending platforms by seeking qualitative ...

“In 2024, the FBI Internet Crime Complaint Center (IC3) received more than 4,500 complaints reporting approximately $96 million in losses to fraudulent charities, crowdfunding accounts and disas ...

“Love scams become a gateway to all kinds of scams, such as loan scams and investment scams,” said Jocel De Guzman, Scam Watch Pilipinas co-convenor. “What makes love scams particularly ...

Sign up for the Slatest to get the most insightful analysis, criticism, and advice out there, delivered to your inbox daily. Then, at 9 p.m., Trump pulled one over on ...

“Love scams become a gateway to all kinds of scams, such as loan scams and investment scams,” he explained. “What makes love scams particularly painful is the double agony—breaking someone ...

Like others desperate for work, he was kidnapped and put to work in one of the online scam centres that operate just across the Thai border in Myanmar, according to his account and statements by ...