The FBI and a host of law enforcement agencies seized a series of cybercrime-related websites on Wednesday, according to a ...

A survey by American Banker indicates that check fraud is the top fraud concern for banks, especially smaller ones. This is ...

The FBI and international law enforcement agencies have seized several cybercrime-related websites as part of 'Operation Talent.' These sites, linked to Crack, Nulled, and others, facilitated illegal ...

Pimpri Chinchwad police arrested three for deceiving youths with job offers to use their bank accounts in cyber fraud linked to ₹67.69 lakh scam. Three people were arrested by Pimpri Chinchwad ...

Digitisation has added comfort to almost all facets of life, but it comes at the cost of cyber threats, ranging from bank ...

Internet fraud dominated arrests made by the Economic and Financial Crimes Commission (EFCC) in 2024, with 2,588 cases ...

Chinese prosecutors reveal significant year-on-year increases in fraud, corruption, and cultural relic crimes, highlighting ...

Marco Raquan Honesty has pleaded guilty to his roles in several fraud schemes, including smishing, identity theft, and bank account takeover.

Justices Haleema Saleeman and Mahmud Abdulgafar of the Kwara State High Court in Ilorin have convicted and sentenced six ...

The Centre is considering working out a new framework for handholding of the state and Union Territories (UTs) in dealing with ever-increasing incide ...

A French woman who lost her life savings to scammers pretending to be American actor Brad Pitt is seeking to unmask at least three Nigerians her legal team accuses of defrauding her.

The Police Special Fraud Unit in Lagos State has arrested at least four serving members of the National Youth Service Corps ...