Older Americans may have lost up to $81.5 billion to financial fraud and scams from 2024 to 2025, as the FTC works to do "everything possible" to "shut down illegal scams." ...

A Thai court has sentenced Miss Universe pageant former co-owner Jakkaphong “Anne” Jakrajutatip to two years in prison for ...

The Securities and Exchange Commission has been launching enforcement actions against various types of financial fraud schemes, with improper revenue recognition seen as the most common type of fraud, ...

Suspicious activity reports, or SARs, from banks related to fraud are on pace to level off this year for what would be the first time since 2014, when the Financial Crimes Enforcement Network began ...

CEO at Amount, a fintech unicorn working with leading U.S. financial institutions to digitize and modernize the consumer banking experience. Last year, a California man created more than 20 false ...

"The very technology that empowers us may also imperil us," one said. There is growing fraud online in which scammers manufacture other identities to dupe financial institutions or their customers out ...

Franklin Police detailed recent incidents, including larceny and fraud, and reported arrests in their social media post.

Sunil Madhu, founder and CEO of Instnt, identity fraud loss insurance AI, is an identity and security architect and serial ...

Jaipur: City police Thursday busted a cyber financial fraud racket and arrested two men. Police commissioner Sachin Mittal ...

New Delhi: The Financial Fraud Risk Indicator (FRI) has helped prevent the financial loss of Rs 660 crore in cyber fraud ...

The Department of Telecommunications (DoT) has said that about ₹660 crore in cyber fraud losses were prevented within six ...

FRI, it said, underscored the growing impact of coordinated inter-agency action and citizen participation in combating ...