A Karnataka native was arrested in Kochi for allegedly scamming a local resident out of Rs 11.5 lakh through fraudulent ...

"Then I go on an online dating ... of overseas-based fraud schemes like these in Ghana, while anti-fraud safeguards are failing to stop the gushing flow of money, a CBS News investigation has ...

Don't do financial transactions online when using your mobile ... institutions generally handle the initial investigations, reimbursing victims if fraud is confirmed. For larger, or organized ...

As the internet has progressed over time, the various methods of fraud have grown and evolved ... If you have to make a financial transaction online, make sure you’re doing so on a secure ...

Police arrested three women and two men on Sunday (Oct 14) on suspicion of being mule account holders for several fraud ...

1. Real-time detection: AI systems can monitor transactions in real time, flagging unusual activities that may indicate fraud ...

Later, she was told that FAB’s fraud investigation team had determined that the fraudster had hacked her online banking app ...

Police arrested three women and two men yesterday on suspicion of being mule account holders to several fraud syndicates, ...

Coal India Limited (CIL) revolutionizes the Fuel Supply Agreement (FSA) process by introducing online signing. This move streamlines operations for power and non-regulated sector customers, ensuring a ...

In the digital age, financial transactions have become ... bank's nearest branch or use their online complaint system to file a detailed report about the fraud. Ensure you include all pertinent ...

An Alhambra grandmother, who says she lost all of her savings to a man who befriended her online, is disappointed that Gov.