Canada’s anti-money laundering regulator found examples of high-risk clients who either sent or received large sums of money ...

Abu Dhabi Police alert public of financial scams during Ramadan, warning against fake competitions and unofficial charity ...

PAN card fraud is on the rise, with scammers using stolen details to open fake bank accounts, apply for loans, and conduct ...

Scams come in many different forms and the people behind trying to steal your hard-earned money are getting better and better ...

A Nigerian lady came hard for VDM and accused him of sharing a fake bank transfer to a childhood friend. The video has ...

WINDHAM, Maine — Several Maine animal rescues are warning the public after scammers targeted their organizations with a fake ...

Ever wonder how scammers have become more prevalent and resourceful than ever? Over the last decade, digitalization, social ...

Getting a job offer on the spot – without a formal interview or after only a brief chat – is a major warning sign​. Scammers ...

All of them are made with the bank's logo and a careful design, something that today can be achieved with any Artificial Intelligence program in seconds. At the bottom of the fake flyer that can ...

Across the U.S., drivers are receiving alarming text messages claiming they owe money for unpaid tolls — whether they've driven on a toll road or not. The message often includes a link to "settle the ...

Many senior citizens have lost their life savings to scams, often involving promises of large prizes or expensive gifts or ...

Ever bought a fake football shirt ... having been shipped from China — that were packaged up and ready to send out to customers were discovered in the bedroom of a home and in a car.