Evansville Police are searching for a suspect they say withdrew from a victim’s bank account at a westside bank, and ...

The Unique Identification Authority of India (UIDAI), the organization that operates Aadhaar, has never contended that ...

One woman's story about how a bank fraud unfolded highlights how scams are evolving in 2025 and what you should watch out for ...

Polk County Sheriff Grady Judd announced eight arrests in a $8.8 million bank fraud and racketeering scheme, including three ...

The EFCC has expressed concern over a rising fraudulent scheme perfected by fraudsters to defraud Nigerians of their ...

Every day, Canadians are losing thousands of dollars to sophisticated scams that strike when they least expect it. With ...

The Delhi High Court has quashed the criminal proceedings initiated against an assessee under Section 276C, 276D and 277 of ...

Eight people are facing charges in a multi-state, $8.8 million bank fraud and racketeering scheme impacting 235 people, ...

Scammers are increasingly defrauding consumers by either illegally obtaining their account information or deceiving them into making rash decisions. American consumers lost $12.5 billion to fraud ...

The Indian government has issued a warning about a new phishing scam using fraudulent emails promising an upgraded "PAN 2.0" ...

Regions Bank announced upgrades to the Regions Mobile Banking app reflecting the bank’s commitment to helping people manage ...

The Economic and Financial Crimes Commission (EFCC) has raised an alarm over a growing trend of cyber fraud involving fake ...