Faulds’ work could help the city recover an estimated $11.4 million in tax revenue annually, according to the Controllers’ ...

The financial implication of banking fraud was Rs213.67bn in H1FY25, an eightfold surge from the previous year.

Some viewers found the prank so cute that even the scammer couldn't help but smile. He's now being called "Pookie scammer".

The Clermont Co. Sheriff's Office says Winn is accused of stealing almost $1 million from multiple people in 16 different ...

The CFPB said the banks violated federal law through critical failures, alleging they ignored red flags that could have prevented fraud.

"In a bull market, scammers lean into human greed, promising high returns and exploiting the fear of missing out. In a bear ...

Recent RBI data highlights a concerning surge in bank frauds in India, with cases spiking significantly in the current fiscal ...

A shocking incident has come to light from Maharashtra, where a contractual employee has defrauded the government of over Rs ...

Early Warning Services, based in Scottsdale, Arizona, developed and operates the Zelle network. It is co-owned by seven major ...

A Connecticut man was part of “a network of individuals perpetrating related grandparent schemes across the United States,” ...

Researchers and watchdog groups say the emergence of generative artificial intelligence tools that allow people to ...

The CFPB is suing the fintech firm Early Warning Services — the bank-owned company that runs Zelle — as well as JPMorgan ...