As part of the arrests, the police seized 15 mobile phones, 14 SIM cards, seven debit cards, a PAN card, a cheque book and ...

The individuals and businesses are based in Puerto Vallarta, Jalisco, a popular tourist destination on the Pacific coast.

A pull transaction, which goes by “collect” or “request money” on some apps, is initiated by the recipient, who sends a ...

Lucknow: Lucknow Police south zone has launched a special cyber safety initiative aimed at tackling emerging online fraud ...

Telangana is chosen for a pilot project where ten personnel will be selected from each of the 33 districts for a day-long ...

Indian doctors practicing in the US are required to pass several qualifying examinations and meet specific requirements --- ...

The scale of losses to older Americans due to imposter frauds are soaring. The Federal Trade Commission just released a ...

The operator of Zelle is accused of designing the popular payment app without basic safeguards, allowing scammers to steal ...

Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in ...

Bank of America has filed a lawsuit against a Pender County commissioner, alleging he owes more than $18,000 on a credit card ...

Marc Cole-Jones is facing 22 separate counts of fraud by false representation starting in 2009 and ending in 2024.

A Shropshire man has been accused of swindling six people out of a combined £590,000 in a series of romance frauds.