A 75-year-old Cranston man faces up to 20 years in prison after he pleaded guilty to laundering $35 million from romance and ...

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

News: Airtel debuts a global-first fraud detection system blocking malicious sites across SMS, OTTs, and email, using AI to ...

Internet-related scams continue to increase, with those aged 60 and older being the most susceptible to an assortment of schemes.

Detects and blocks malicious websites across all communications platforms, including email, OTTs and SMSes, in real time.

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

As banks face mounting check fraud, a newly unsealed indictment reveals how one criminal ring exploited weak spots in the ...

Beginning on April 7, 2025, the National Association of Attorneys General (NAAG) held its three-day Symposium in Nashville, Tennessee. Throughout ...

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 ...

Airtel launches free AI-powered fraud detection, blocking malicious websites accessed via SMS, email, & social media in ...

Following a WIRED inquiry, Telegram banned thousands of accounts used for crypto-scam money laundering, including those of ...