The Economic and Financial Crimes Commission, EFCC, has arraigned a Chinese national, Li Kuang Kuang, before the Federal High ...

Hyderabad: A partner of a Secunderabad-based private firm has filed a complaint against the company's accountant, alleging ...

CheapInsurance.com used data from the FBI’s 2023 Internet Crime Report to analyze the investment scams that frequently target ...

An Alabama man will spend 14 months in prison for his role in hacking the SEC’s X account to spread false info about Bitcoin ...

Indiana’s 2024 complaint total is a new high. It is a 113% increase over the 11,097 complaints filed in 2023. The last time ...

Prosecutors said a statement purportedly made by the defendant claimed that the hack of the Securities and Exchange ...

Victims are told they've violated their F-1 student visa conditions or face another immigration-related problem. The scammers ...

Charter Communications has offered to acquire Cox Communications, a $34.5 billion merger that would combine two of the top ...

Former FBI agent Scott Curtis says money in insurance fraud scams often gets sent overseas, making it harder for victims to get repaid.

In 2023, there were 9,521 real estate fraud complaints filed, according to the FBI’s Internet Crime Report. That year, losses ...

Airtel on Thursday launched a fraud detection solution that will identify and block malicious websites across all communication Over-The-Top (OTT) apps and platforms including WhatsApp, Telegram, ...