Shoppers across Leicestershire are being warned to check bank notes carefully after shops were left with "worthless" ...

Scammers are posing as government agents, using fake IDs and urgent messages to steal money, according to the FTC.

Protect your money and personal information by learning how to identify and avoid widespread scams on payment apps like Venmo ...

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

On a busy office day, Sushmita, a corporate executive, received an email in the name of her bank, asking her to update her know-your-customer (KYC) details immediately.

TWO men who used fake Scottish bank notes in shops across the country, including in Barnsley, have been jailed following...

Gurgaon: A resident was allegedly defrauded of Rs 1.32 lakh by cybercriminals who posed as customs officials and exploited ...

A 75-year-old Jaipur resident was trapped in a terrifying online scam where cybercriminals posed as police and CBI officers, ...

Authorities in Navi Mumbai have dismantled an interstate gang implicated in digital arrest frauds, apprehending three ...

The Reserve Bank of India (RBI) has observed a significant increase in counterfeit Rs 500 notes, with detections rising by 37 ...

The police have busted a 14-member gang operating in Hanoi and Ninh Binh Province that allegedly laundered VND1 trillion ...

Fraud losses totalled £1.17bn for the second year running in 2024, according to the latest UK Finance annual fraud report — ...