Bengaluru: A day after the Criminal Investigation Department's cybercrime command cell cracked down on over 40,000 mule accounts in various parts of K.

Victims of money scams have even more to worry about than losing their assets—the real risk of getting duped again by so-called asset recovery firms.

A telephone scam has been targeting residents of Monroe County, with several such reports made Friday to the sheriff's office.

In a world where we're all just trying to keep up with bills, online shopping, and the occasional coffee run, it's easy to ...

As Valentine’s Day nears, military singles are turning to dating apps, but scammers are, too. Online romance fraud is rising, ...

What is MoneyGram and how does it work? MoneyGram is one of the biggest and oldest money transfer providers in the world. It ...

Newport News, VA – A coordinated run through local financial institutions has investigators searching for two women accused ...

In an era where mobile numbers are directly linked to bank accounts, UPI apps, emails, and social media, your SIM card has effectively become the key to your digital identity. Many users are unaware ...

Scammers are targeting Verizon customers with fake text messages promising refunds from last month’s network outage.

The pattern is mirrored across Europe: Germany’s regulator BaFin fined J.P. Morgan SE €45 million in October 2025 for systemic failures in suspicious‑transaction reporting, while in the Netherlands, ...

Romance scams are on the rise, with Floridians losing millions to online fraudsters. Learn how these scams work, what red ...

The New York Department of State’s Division of Consumer Protection and New York State Attorney General Letita James are warning sports fans to beware of scammers leading up to upcoming major sporting ...