Almost everyone who responded to the survey, 95%, said they’ve taken steps to protect their finances from fraud or scams in ...

The UN Convention against Transnational Organized Crime (UNTOC) criminalizes any serious crime, including fraud, that is transnational, committed by an organized crime group and punishable by a ...

While financial scams have always been around, the variety of schemes that scammers employ to steal money are easily proliferated these days with the internet, social media, AI and crypto. Frauds and ...

Every year, about 90% of consumers either fall for or encounter online scams. And while many consumers are sophisticated enough to avoid some of the most common scams, it doesn’t take much for a ...

Latest version of the Feedzai RiskOps Platform features scam-specific machine learning models and other enhancements targeting the global epidemic of financial scams SAN MATEO, Calif.--(BUSINESS WIRE) ...

As digital payments continue to grow rapidly in India, incidents of online financial fraud are also increasing. To strengthen ...

Older adults are more vulnerable to financial scams, with the FBI reporting that people aged 60 and older lost a combined $3.4 billion to scams in 2023. Scammers target this demographic because they ...

As the UPSC CSE Exam 2026 is approaching, it is important for aspirants to know about the scams happening in the market. This ...

Overview India’s digital payments ecosystem is expanding rapidly, increasing exposure to phishing, UPI fraud, and identity ...

When one of his clients asked to withdraw $50,000 just before Christmas, financial advisor Clayton Winkler knew something was off about the request. What followed was a long, delicate series of ...