The rise of digital payments, the anonymity afforded by the internet and lax enforcement in certain jurisdictions have ...

That a bank manager, of all people, could be fooled on a scale sufficient to bring down a bank is a sign of how sophisticated ...

Thailand cut electricity supplies on Wednesday to several areas in neighboring Myanmar that are home to sites at the center ...

Ahead of Safer Internet Day 2025 (11th February), inclusive global payments platform, has reported its latest data on fraud protection for e-commerce merchants. Since early 2022, Ecommpay’s ...

If politicians and policymakers were feeling jubilant this time last year following indications of a 10% drop in the levels ...

The article showcases the key Trade-Based Money Laundering typologies which indicate the diverse methods used by perpetrators to exploit trade transactions for money laundering purposes. Hopefully, ...

After Judy Zweig lost her home to the Palisades fire, someone stole her husband's identity and applied fraudulently for FEMA ...

The nation’s minister for fraud has vowed to crack down on criminals following a 19% surge in incidents of the crime. Fraud was committed on nearly four million occasions in the 12 months to September ...

The Cybercrime Investigation and Coordinating Center (CICC) received a total of 10,004 cybercrime complaints in 2024, more than three times the 3,317 complaints received by the agency in 2023. The tot ...

Find out how to spot gaps in your card’s security, and how you can patch those gaps to keep fraudsters out of your finances.