The Financial Fraud Risk Indicator is a government-backed system that flags risky mobile numbers and blocks suspicious ...

What is category fraud, exactly? Basically, in the lead-up to the Oscar nominations every year, major studios throw their weight behind specific performers to try and win one of those coveted ...

Authorities have busted a massive SIM Box scam in Delhi, Noida, and Chandigarh, seizing over 21,000 illegal SIM cards. This ...

India is witnessing a growing threat from a sophisticated cyber fraud known as the SIM Box scam, which allows criminals to ...

Tom Girardi, once a reputed attorney and the estranged husband of The Real Housewives of Beverly Hills star Erika Jayne, has become a central figure in one of the most shocking legal scandals in ...

SHREVEPORT, La. (KTAL/KMSS) – A new scam is born every day, but cybersecurity experts are fighting back by arming bankers and those at risk with information about a fraud run by multinational ...

A straw buyer is a person who makes a purchase on behalf of another person or group, usually to circumvent restrictions on ...

Experian recently released its annual Future of Fraud Forecast, highlighting five emerging fraud threats that could challenge businesses and consumers this year. Experts’ predictions show that ...

If you haven’t experienced SIM swap fraud, count yourself lucky. It’s a relatively new, sophisticated form of fraud that allows hackers to gain access to bank accounts, credit card numbers, and other ...

But the underlying scheme at the center of federal prosecutors' case is actually quite simple: Collins tipped his son off to bad news coming from a biotechnology company, allowing his son and seven ...