Standard Bank explained that a telltale sign that this fraud is taking place is the sense of urgency in the phone call. This ...

One of the scams with cryptocurrency has been identified as "pig butchering," where individuals are solicited online to ...

A scammer stole $35 million worth of FwDETH tokens, making it one of the largest scams in the crypto market recently.

Google has issued a warning to stop downloading ‘malicious apps’ as it tries to improve safety on its phones. In an attempt ...

Troubled L.A. financial services firm B. Riley is selling its Great American liquidation and appraisal business for $386 ...

The UK must equip law enforcement to tackle increasingly sophisticated criminals and give victims confidence to report ...

It has been confirmed that comedian Lee Jin-ho, who confessed to illegal gambling on the Internet, was sued in June on charges of borrowing money from an ...

A real estate fraud was averted last week when a Bermuda realtor confirmed to a potential victim that she was about to be ...

By Alberta QUARCOOPOME Dear readers, I am back again to continue my journey of creating more fraud awareness. As we have observed these days, the Chartered Institute of Bankers now call bankers ...

Experts have issued an urgent warning if you see these three words in a text message as it means you’re probably being ...

Two Georgia election workers are plowing to collect their $146 million defamation judgment against Rudy Giuliani, but the former New York City mayor is digging in amid an array of financial ...

US Supreme Court Declines to Consider AKS ‘Willfulness’ Question - On October 7, the US Supreme Court denied a petition in which ...