One of the most frequent and lamentable types of financial crime is credit card fraud and it can occur to anyone - even the ...

THE HAGUE, NL / ACCESS Newswire / November 12, 2025 / he Global Anti-Scam Alliance (GASA) will release its State of Scam Brazil Report 2025 on November 13, revealing an alarming disconnect between ...

Mobile networks, including BT EE, Vodafone, Three, and Virgin Media O2 are set to prevent foreign call centres from ...

With every new investigation, indictment and report on fraud, the pressure grows for lawmakers and other state leaders to do a better job finding and stopping the theft — and action has been taken. In ...

The UK telecoms sector has today launched an updated Telecoms Fraud Sector Charter, marking a significant escalation in the ...

A disturbing trend is spreading across India — fraudsters are using leaked personal and business data to pose as government ...

The global watchdog for money laundering and terror financing particularly cited the Enforcement Directorate’s (ED) “swift” action in various cases in its latest report on asset recovery | Latest News ...

You guys are Judases. You betrayed me.” With those words, a senior Eastern Cape transport official allegedly lashed out at ...

In a dramatic turn of events, Stride, Inc., a prominent player in the education sector, is now under fire as a class action lawsuit unfolds ...

A recent study by TransUnion highlights the alarming state of fraud in the Philippines, revealing that businesses lost a staggering P4 trillion in revenue over the past year. This figure not only ...

The government has seized and forfeited over a million dollars in cyrptocurrency following a report of fraud against a ...

Cowles, now panicked, called back and the woman told her that the man was “busy” and would get back to her about an ...