In 2024, as in years past, healthcare fraud enforcement by the U.S. Department of Justice (DOJ) was substantial. Federal actions under the ...

A new and serious case of cyber fraud has come to light in Pune, in which a 62-year-old retired bank manager was duped Rs ...

Navi Mumbai residents lost ₹440 crore to cyber fraud in 2024, with 436 complaints filed. Awareness programs increased, and crime detection rates improved.

Sentencings were issued in a years-long international scheme that frequently targeted elderly or vulnerable people.

According to the FBI’s most recent Internet Crime Report, released in 2024, three of the top five categories of reported ...

Huang Zhiyang was already facing human trafficking charges for allegedly running compounds where people were forced to carry ...

who analysed the latest data from the UK National Fraud and Cyber Crime Reporting Centre to see which police forces reported the highest levels of cybercrime as a percentage of all cybercrime and ...

According to NASDAQ’s Global Financial Crime Report 2024, fraud losses totalled $485.6 billion from a range of devastating ...

Chakshu - Report Suspected Fraud Communication: It facilitates citizens to report the suspected fraud communications with the ...

The new data reveals Staffordshire as the third most at risk region for cyber crime. Commenting on the findings, Davide ...

Sachin Bansal-led fintech unicorn Navi Technologies was defrauded of INR 14.26 Cr in December 2024 by scammers.

Navi Technologies, led by Sachin Bansal, suffered a cyber fraud of ₹14.26 crore due to a payment gateway vulnerability.