Someone tricked parties involved in a property sale with fake email addresses that were so close to the real ones no one ...

Bank of Ireland has warned that consumers need to watch out for romance fraud, which is consistently impacting unsuspecting ...

The DWP has announced a series of plans to cut back on welfare fraud and save taxpayers billions – but it could come at a ...

The chargesheet has named 298 individuals in what could one India's largest cryptocurrency scams: The HPZ Token scam, ...

Customers of the Nohradhar branch of the HP State Cooperative Bank are growing increasingly frustrated as the bank has failed to return their deposits months after a multi-crore embezzlement scam ...

Wondering what is a stop payment and how does it work? Learn all the details about stop payments with this guide.

Bill was introduced in Parliament this week and forms part of wider plans to save the Government a total of £8.6billion over ...

In an exclusive interaction with Pinkvilla's Hindi Rush, Divyanka Tripathi spoke at length about how trusting a CA cost her ...

A credit reporting agency is a company that collects information about your borrowing and repayment history and compiles the information into a credit report. Lenders, landlords, employers and others ...

Eyewitness News has obtained audio that federal prosecutors say is of Ippei Mizuhara, Shohei Ohtani's former interpreter, impersonating the Dodgers star during a phone call with a bank.

Sixteen Malaysians linked to a transnational scam syndicate, which caused victims to lose more than $1.4 million, were nabbed ...

Wall Street Exchange pays over $9.2 million to resolve U.S. bank fraud allegations, under a non-prosecution agreement that ...