The Managing Director/CEO, SunTrust Bank Limited, Mrs. Halima Buba, has said that fraud, corruption, insider abuse and mismanagement ...

Joanne Kramer of Nevada and Doni Sheldon of Marshalltown worked hard during their respective careers and saved for retirement ...

CERT-In has warned about the rising threats of AI-generated deepfakes, citing risks like misinformation, financial fraud, and ...

Synthetic identities, deepfakes and other AI-driven attacks are prompting a surge in interest in custom fraud protection ...

More than a convenient way to pay, debit cards unlock the secret to greater understanding of one's spending, and these also ...

Ex-Dixon comptroller Rita Crundwell, who stole $54 million from the northwest Illinois city, and ex-Northbrook CEO Eric Bloom ...

Noida Police arrested six individuals for a sophisticated credit card fraud, recovering stolen goods and exposing their ...

From mail theft to video games, a variety of trends shaped scams and fraud in 2024 — and made the schemes more expensive for everyone.

In view of the US securities and wire fraud allegations, industrialist Gautam Adani-led Adani Ports and Special Economic Zone ...

Two Massachusetts correction officers, who together have taken home nearly $270,000 this year, have been arrested and charged ...

Spokesperson for the EFCC, Dele Oyewale in a statement identified that suspects as: Precious Okeleke, Austine Iwuner, Saint ...

Still, Patel’s stated interest in a full-scale overhaul of the FBI faces some obvious challenges, even setting aside the fanciful notion of immediately shutting down the bureau’s headquarters. “It ...