The FCA has said it has stepped up its actions after witnessing a "growing number of misleading and illegal financial ...

A bill in the legislature would require transaction limits, reimbursement for fraudulent transactions and visual warnings on cryptocurrency ATMs.

COFFEE COUNTY, Ga. (WALB) - The Coffee County Sheriff’s Office (CCSO) is warning of a financial scam targeting sex offenders. The sheriff’s office said in a Facebook post that scammers will ...

“The audio exposes how the then liquor minister of AAP Manish Sisodia used to execute the liquor scam on the advice of Arvind Kejriwal. It is clearly heard in the audio that AAP used the money ...

Telecommunications giant Optus says the Albanese government’s planned new rules that aim to stop Australians being plagued by scams on their phones and social media are unworkable and ineffective.

AI’s ability to fly under the radar makes it ideal for everything from spear phishing to financial fraud scams, such as romance, investment and other confidence schemes. In November, a UK woman ...

inheritance and classifieds scams were in the top ten reported scams of 2024. They resulted in financial losses totalling $69.3 million. Overall, men fell victim to more scams and lost more money ...

Citigroup has acknowledged online wire fraud as a "real" problem, but said its systems stop "countless" fraudulent transactions every day. The case is New York v Citibank NA, U.S. District Court ...

Within five hours, while sitting at home in India, retired professor Kamta Prasad Singh handed over his hard-earned savings to online fraudsters impersonating police. The cybercrime known as ...

Update: A flurry in E-ZPass scam messages appears to have been driven by a Chinese phishing kit – see new section below … Security vulnerability in iPhone’s USB-C port Security researcher ...

The Anglican Archbishop of Cape Town, Dr Thabo Makgoba, has rubbished as “fake news” an article doing the rounds, linking him to a financial scam purporting to be intended to benefit the poor.

If a jobseeker shares these details, the scammer has all the ammunition they need to commit financial crimes or identity theft. Look for the warning signs to avoid online job scams and falling ...