Predatory dating scammers may have cost the UK public more than £400m across just five years, according to Action Fraud reports.
Japanese citizens lost a record 126.8 billion yen (US$835 million) to romance and investment scams on social media in 2024, ...
MUMBAI: Vijay Chaudhary, 51, linked to 182 cyber fraud cases, arrested for using shell companies to launder money. A constable lost ₹17 lakh in his scam.
Sean May said he wasn’t getting anywhere in his efforts to access his $65,000 IRS tax refund – until he called Better Call ...
Three people have been sentenced to time in federal prison for their roles in an alleged multi-year mail theft and bank fraud ...
Since the expiration of a federal reimbursement program in December 2024, Utah has seen a serge in EBT fraud cases, leaving ...
In Money today: the best mortgage rates and where they're expected to go this year following the base rate cut; Netflix has ...
RBI launches "bank.in" and "fin.in" domains to prevent digital fraud, with AFA enhancing online transaction security.
Ippei Mizuhara pleaded guilty last year to one count of bank fraud and one count of subscribing to a false tax return.
The former interpreter for baseball star Shohei Ohtani is expected to be sentenced for bank and tax fraud. He stole nearly ...
A Toronto mother of two is relieved that her money has been returned after a fraudster removed thousands of dollars from ...
The former interpreter for baseball star Shohei Ohtani was sentenced Thursday to four years and nine months in prison and three years’ supervised release for bank and tax fraud after he stole nearly ...