THANE: Thane police arrest Parag Ashok Kumar Shah, a key suspect in the ₹91-crore Q Phone App fraud, which duped 120 ...

But while the number of cases fell substantially, the total amount lost to APP fraud decreased by just 2% to £450m. It means ...

Two former police officers in Maryland used their badges to file fake theft reports, vandalize cars, and collect payouts—with ...

P2P payments make sending money fast and easy. Learn how they work, their security features, benefits, and the best platforms ...

The total value of bank frauds tripled last year even as the number of cases fell—signalling bigger, bolder scams. The ...

The Enforcement Directorate (ED), which on May 22 charge sheeted 13 individuals and entities in the case, has estimated the fraud at ₹177.11 crore ...

Sofia Zab, PalmPay’s chief marketing officer who has been with the group since launch, says the key to the company’s success was its focus on providing services for the large section of the population ...

A group-wise break-up shows that public sector banks continue to lead in terms of the amount involved in fraud, contributing ...

WhatsApp users have been warned of a scam that could cost users thousands of pounds. Cybersecurity researchers report that ...

South Carolina Attorney General Alan Wilson announced Friday the arrest of a Moncks Corner couple on charges related to the ...

Instead, most lost cash tends to originate from cold calling. For example, APP scams ... take their case to the Financial Ombudsman Service. Banks are fast-implementing anti-fraud systems to ...

Warning signs of HELOC fraud include unfamiliar transactions, missing statements or sudden increases in your HELOC balance or ...