Javelin’s Identity Fraud Study continues to set the standard for identity fraud research, thanks to the support of industry leaders committed to fraud prevention. This year’s sponsors include AARP, ...

A VIETNAM DONG note is seen in this illustration photo May 31, 2017. — REUTERS HANOI – The bank at the center of Vietnam’s biggest financial fraud has received a central ... 26 billion pumped into ...

and was “instrumental in shaping the company’s success,” alleges that losing out on his claimed 25% ownership stake and Bad Boy stock options caused him “significant financial compensation ...

Even if the CFPB can't be legally eliminated, hampering the bureau's work could still impact consumers who rely on the agency to protect them from fraud, financial abuse and predatory lenders.

Investment and romance scams continue to cause significant financial losses, with median losses of $1,104 and $1,996, respectively. Meanwhile, the Federal Trade Commission (FTC) reports fraud losses ...

India has lost ₹107.21 crore to cyber fraud in the first three quarters of the ongoing financial year (FY25), with 13,384 cases reported so far, according to data presented in the Lok Sabha. India’s ...

She shared a screenshot of one of the messages. A recent study by Bankrate finds that financial fraud remains a significant threat, with 68% of Americans reporting they have encountered a scam at ...

tax fraud, and other charges. Binance, the world's largest cryptocurrency exchange, denies the allegations. The Paris public prosecutor's office's economic and financial crime section (JUNALCO ...

Here are Google's six safety tips to save yourself from online fraud. When he promised to unlock the stock market's hidden ... through the ‘1930’ online financial fraud helpline and cybercrime ...

Mumbai: A major cyber fraud case has emerged in Mumbai's Powai area, where cybercriminals lured a retired Air Force commander into investing in the stock market with promises of high returns ...