New reporting measures by banks, and services such as Revolut, resulted in reports of proven and suspected frauds increasing ...

Last Friday, when the phone rang, the caller I.D. read Barclay Bank. Uh-oh. That’s not good. Barclay Bank is synonymous with only one thing for me – my MasterCard. The only time any credit card ...

R Madhavan's movie Hisaab Barabar will premiere on ZEE5 on January 24, 2024. The film, directed by Ashwni Dhir, addresses financial fraud. It features Madhavan as Radhe, who uncovers a billion-dollar ...

According to BOJ retail payments data, 6.16 million debit and credit card transactions were processed in 2023, totalling ...

The criminal complaint states Liang and others tricked a Waukesha woman out of $707,390 in cashier's checks and gold bars over about a year timeframe. Court documents indicate the woman was targeted ...

Chicago: Attorney Michael Abramson, of Wilmette Illinois, has been convicted of tax fraud, attempting to tamper with a ...

Special Envoy for Cybersecurity Dr Andrew Charlton was a successful start-up founder in another life, building a data ...

A federal judge on Wednesday granted defendant Sasha Charlemagne’s request for more time to file motions, giving her until 60 ...

Some 94% of fraud cases involved fake documents, with doctored bank statements being the most common tactic. Of the ...

Since the pandemic, financial scams have surged dramatically. The solutions to rampant fraud are clear; what's missing is the urgency.

Thousands of firms called it quits, sought bankruptcy protection or both. Fraud-related stories also dominated the headlines. FreightWaves looks ...

PAN Card 2.0 is the latest pick for scammers! Individuals who have an account in the Indian Post Payment be aware.