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

The amount of money stolen in investment fraud surged in 2024 – despite the total number of investment fraud cases falling ...

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

The CyberGuy advises how to protect yourself against SIM swapping, a form of identity theft by which a scammer tricks a mobile carrier into transferring a phone number.

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 ...

A chart-topping jazz album! Loads of Spotify and Apple Music plays! Just one problem: The success might not be real.

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 ...

IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...

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 ...

Insider threats: In some cases ... committing fraud. During two subsequent searches of his properties in 2022 and 2023, law enforcement discovered more than $70,000 in cash, stolen mail ...