Canadian Anti-Fraud Centre reports vehicle-related scams have increased by 250% since the beginning of the pandemic.
The tactics of the criminals who utilize AI are changing fast. However, there are also practical steps advisors can take.
A chartered flight repatriating the first batch of Chinese nationals totaling 200 suspected of being involved in fraud crimes ...
Justice W.I. Aziegbemhin of Edo State High Court, sitting in Benin City has convicted and sentenced 11 (eleven) internet fraudsters to jail.They were prosecuted by the Benin Zonal Directorate of ...
A Johnson County, Kansas, man has pleaded guilty in federal court to participating in a health care fraud conspiracy ...
A Kansas man pleaded guilty Thursday to operating an internet-based platform that generated false doctors’ orders to defraud ...
A group of 200 Chinese nationals plucked from scam centres in Myanmar crossed into Thailand and were flown home on Thursday, ...
Green Valley’s Scam Squad hosted an educational forum to inform the community about the latest scams circulating in the area.
Confusion reigned after the FBI dropped out of a Cleveland-area YMCA’s presentation aimed at seniors, who are often ...
How two Chinese women turned their Ph.D. theses into machine learning that makes connections between seemingly unrelated events to discover emerging fraud schemes.
The Economic and Financial Crimes Commission (EFCC) has apprehended 15 suspects over alleged internet fraud in the Federal Capital Territory (FCT), Abuja.
A data breach notice is correspondence mailed by a company to customers that informs them of a cyberattack. It's a common ...