A lesson tonight about scammers pretending to be security for a company or a bank. Who better to teach us than two victims who each lost thousands of dollars.

As the Lunar New Year (Tet) approaches, financial and banking scams in Vietnam are showing a sharp upward trend, prompting ...

State Bank of India warns customers about deepfake scams using AI to impersonate trusted individuals. Learn how to stay safe ...

What Is Bank Account Verification? Bank account verification is a crucial procedure performed by a bank or other financial entity to ensure that a bank account is valid and is owned by the individual ...

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 ...

The financial services industry is relying on outdated methods of detecting and fighting fraud. With the assistance of artificial intelligence, criminals are penetrating vulnerable systems. It's time ...

Minnesota's social services fraud under Gov. Tim Walz reaches $9 billion as Democratic policies create systematic ...

The Karnataka HC has urged the Centre to use QR codes and API-enabled bank guarantees to prevent fraud, allowing for instant ...