The revamped Central KYC aims to simplify and standardise KYC procedures across the financial sector, ensuring greater ...

On Thursday, Ethos founder and CEO Carlos Manuel da Silva Santos, a 30-year-old Portuguese national, pleaded guilty in San Diego federal court to charges of wire fraud conspiracy and aggravated ...

Looking to protect yourself from scams this year? Here are five surefire resolutions that can help protect you from fraud ...

A 47-year-old man who was listed as Sanford's traffic services supervisor in a recent Google search was charged with 69 felonies for obtaining property by false pretense and nine felonies for ...

Cryptocurrency scams are expected to become more sophisticated in 2025, leveraging AI-generated deepfakes, fake trading ...

The Electronic Funds Transfer Act protects consumers from liability for unauthorized transfers from their accounts.

With all the uncertainty surrounding student loans, scammers are preying on individuals who are looking for lower payments or ...

A man was arrested after Michigan State Police investigated a fake request for a grandson's supposed bond money.

Detectives with the Dane County Sheriff's Office report they recently helped put a stop to an attempt to scam an elderly woman out of her savings.

From phishing texts to ‘pig butchering’ romance scams, cryptocurrency fraud is on the rise. Here’s how to spot scams before ...

The report, which analyses data from AuthenticID's identity verification platform and surveys of businesses conducted in Q4 2024, indicates that 46% of financial institutions experienced an increase ...

Navigating the financial landscape can be tricky, especially with the rise of scams targeting specific age groups.