THANE: Thane police arrest Parag Ashok Kumar Shah, a key suspect in the ₹91-crore Q Phone App fraud, which duped 120 ...

The amount of money stolen in investment fraud surged in 2024 – despite the total number of investment fraud cases falling ...

The CyberGuy advises how to protect yourself against SIM swapping, a form of identity theft by which a scammer tricks a ...

But while the number of cases fell substantially, the total amount lost to APP fraud decreased by just 2% to £450m. It means ...

Two former police officers in Maryland used their badges to file fake theft reports, vandalize cars, and collect payouts—with ...

P2P payments make sending money fast and easy. Learn how they work, their security features, benefits, and the best platforms ...

The total value of bank frauds tripled last year even as the number of cases fell—signalling bigger, bolder scams. The ...

IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...

The Enforcement Directorate (ED), which on May 22 charge sheeted 13 individuals and entities in the case, has estimated the fraud at ₹177.11 crore ...

Crime Alert Berks County, a citizen crime-fighting group, is offering cash rewards of up to $10,000 to anyone supplying tips that lead to an arrest in this case or any other case or crime. Tipsters ...

A group-wise break-up shows that public sector banks continue to lead in terms of the amount involved in fraud, contributing ...