Here’s why you shouldn’t allow anyone to use your bank account
Ghaziabad: Four men arrested in separate cases this week for allegedly helping cyber fraudsters convinced city residents into divulging information ab.
Families of stranded Myanmar personnel appeal for help following rescue of missing Chinese actor Wang Xing
A joint letter asking for help from the families of 174 individuals trapped in Myanmar has been trending on China's social ...
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Anti-Fraud Center Prevents Nearly $2 Million in Fraudulent Activities
ASTANA – The anti-fraud center, established by the National Bank of Kazakhstan (NBK) in 2024, has prevented 12,000 cases of ...
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Healthcare Providers, Agents, and Brokers: Please Stop, Look, and Listen Before Entering Into Suspect Medicare Advantage Plan Marketing Arrangements
The Office of Inspector General (OIG) of the U.S. Department of Health & Human Services (HHS) issues Special Fraud Alerts ...
Facing the Civil Fraud Penalty? Here’s What You Need to Know
The civil fraud penalty is imposed when the IRS determines that you intentionally falsified your tax return in order to evade ...
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FBI’s new warning about AI-driven scams that are after your cash
The FBI is issuing a warning that criminals are increasingly using generative AI technologies, particularly deepfakes, to ...
Biometric frauds in banks: Generative AI new weapon
Cyber fraud incidents surged from 75,800 cases in FY2023 to 2,92,800 cases in FY2024, with financial losses escalating from ...
Scams: Safer Internet Day resources for 7-11-year-olds
A short video that introduces that introduces the topic of scams, explaining that people online sometimes try to trick us ...
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EOCO Freezes Prestea-Bogoso Mine Acquisition Over Fraud
The Economic and Organised Crime Office (EOCO) has taken a bold step in freezing the acquisition process of the ...