China Evergrande Group’s founder has pleaded guilty to a number of charges including fundraising fraud and bribery in a ...

Cole Daugherty was the victim of fraud in 2023 but it's taken until now for him to get answers from the Canada Revenue Agency ...

Connecticut State Police extradited a Georgia man to face charges in connection with a check fraud investigation.

A new law would give banks a tool to temporarily delay certain transactions when there is reasonable cause to suspect ...

Why is Andrew Forrest fighting one of the world’s biggest tech companies in one of California’s most storied courts – and ...

A serious data breach is scary at any time — but especially at a key milestone moment. You can fix this, but you need to act fast.

In a major crackdown on cyber-enabled financial crimes, the Delhi Police's Crime Branch has busted an interstate investment fraud syndicate and arrested a key accused allegedly ...

FBI has warned against crypto scams, to which Americans lost $11.4 billion in 2025 alone. Older victims suffered the most ...

Alicante, April 13, 2026 - Facephi (BME Growth: FACE; Euronext Growth Paris: ALPHI), a global leader in digital identity verification and fraud prevention, today announced that it will release its ...

Three-quarters of American adults have experienced some form of financial fraud. Here's what to do in the first 24 hours if you fall victim to a scam.

RBI Deputy Governor Swaminathan J said AI can transform banking through better efficiency and inclusion, but warned that ...

Scammers use urgency, trust, and fear to manipulate their victims. Learn the steps to take to protect your money from their tactics.