Complaints ranged from poor social media behavior to disclosing student data to a sex offender possibly gaining access to a ...

The owner of a Greece business pleaded guilty after fraudulently applying for loans during the COVID-19 pandemic. The ...

Getting a head start on your tax return will hasten your refund if you're getting one. Filing early is also a way to guard against tax-refund fraud, which occurs when a scammer gains access to your ...

PayPal Holdings, Inc. (NASDAQ:PYPL) continues to navigate a rapidly evolving digital payments landscape, facing both opportunities and challenges as it seeks to maintain its position as a leading ...

A former Quarter Master Sergeant who used his Ministry of Defence laptop to purchase printer cartridges worth nearly £500,000 has been jailed ...

China Families Appeal to Free Relatives Held by Scam Gangs in Myanmar (This Jan ... said they had been unable to file a missing person report with local police, according to a Reuters analysis ...

"When we’re alert, we’re in control. And by stopping and checking when we’re unsure, then reporting scams we’ve seen, we can protect ourselves and others against financial harm," she said.

Citigroup has acknowledged online wire fraud as a "real" problem, but said its systems stop "countless" fraudulent transactions every day. The case is New York v Citibank NA, U.S. District Court ...

A lawmaker has proposed that the student affairs offices of universities set up scam-reporting hotlines to better protect students from falling prey to swindles. The University of Hong Kong and ...

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The now-shut Hindenburg Research, led by Nate Anderson, was involved in "securities fraud" along with Canada's Anson Funds, according to a report published by the Market Frauds portal. The publishers ...

Advances in AI make it easy for fraudsters to use the technology to scam unsuspecting people. Because these scams look genuine, it's become harder to tell them apart from the real thing.