As part of the arrests, the police seized 15 mobile phones, 14 SIM cards, seven debit cards, a PAN card, a cheque book and ...

A pull transaction, which goes by “collect” or “request money” on some apps, is initiated by the recipient, who sends a ...

Lucknow: Lucknow Police south zone has launched a special cyber safety initiative aimed at tackling emerging online fraud ...

In order to address financial fraud, NPCI has directed banks and payment apps to halt all peer-to-peer (P2P) "collect ...

Telangana is chosen for a pilot project where ten personnel will be selected from each of the 33 districts for a day-long ...

The scale of losses to older Americans due to imposter frauds are soaring. The Federal Trade Commission just released a ...

Indian doctors practicing in the US are required to pass several qualifying examinations and meet specific requirements --- ...

Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in ...

Attorney General Letitia James seeks justice for New Yorkers affected by alleged Zelle fraud, demanding restitution and ...

Do Kwon, who created the Luna and TerraUSD cryptocurrencies that collapsed in 2022, pleaded guilty to two counts of fraud, ...

The Pennsylvania State Police (PSP) are reminding residents of the commonwealth to remain vigilant of money-making scams that ...

Marc Cole-Jones is facing 22 separate counts of fraud by false representation starting in 2009 and ending in 2024.