Agarwal is accused of facilitating the opening of unauthorised bank accounts that allegedly enabled the diversion of around ...

Losing your life savings to fraud is not a distant fear; it is a real and growing risk. Scams involving criminals pretending to be bank representatives have surged, with the Federal Trade Commission ...

American financial institutions face an escalating challenge: criminals are systematically weaponizing US bank accounts to move, disguise and launder illicit funds. Over the past five years, evidence ...

Please do not believe anyone who calls out of the blue and likely is only claiming to be from your bank to scare you into handing over your savings.

The case involves a significant fraud at Kotak Mahindra Bank, with the ED investigating the laundering of ₹107.24 crore from ...

McKenzie Phillip Storm Scott and his co-conspirators devised a scheme to defraud financial institutions by stealing checks ...

FBI reports over $20 billion in internet crime losses. Learn how scammers coach victims before bank visits and what families can do to stop fraud.

The payments giant is buying BioCatch, which analyzes thousands of behavioral signals to flag scams before money moves.

The journalist warned others to watch out for “incredibly sophisticated” scams after he was almost fooled ...

Every year, about 90% of consumers either fall for or encounter online scams. And while many consumers are sophisticated enough to avoid some of the most common scams, it doesn't take much for a ...

There are just three numbers everyone in the UK should learn in order to stay protected from scam phone calls that could ...

Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. Mail theft and check fraud are soaring, costing an estimated $21 billion in 2023, ...