Niagara County Clerk Joseph A. Jastrzemski is urging residents to sign up for a free service that will help protect them from ...

Your grocery cart could be full of counterfeits, and you'd never know it. Defense Department workers no longer required to submit DOGE's weekly production reports ...

Amit Relan, co-founder and CEO, mFilterIt, says, “The ‘rent-a-bank-account’ scam involves fraudsters luring individuals, ...

In a shocking case of investment fraud, dozens of investors from the United Arab Emirates (UAE), many of them Indian expats, ...

President Donald Trump has pardoned former U.S. Rep. Michael Grimm, a New York Republican who resigned from Congress after a ...

Contractor Fraud Awareness Week ...

Cybercriminal Arrested, Online Fraud, Digital Arrest Cheating Case: In separate cases, cybercrime fighting authorities have ...

A few weeks ago, a case from Madhya Pradesh's Jabalpur was reported where a 28-year-old man lost nearly Rs 2 lakh after ...

If you're always wary of calls from unknown numbers and fear falling victim to financial scammers preying on gullible users, ...

Data breaches happen, and accounts get hacked. So, what do you do if you find yourself facing this increasingly common type ...

FRI is a risk-based classification metric that labels mobile numbers as Medium, High, or Very High risk for financial fraud.

Earlier this week, we were all surprised to receive a know-your-customer (KYC) update message in the name of Bank of Maharashtra (BoM) from a media friend, Sumeet (name changed), on one of our ...