BANGKOK, Thailand – The Bank of Thailand (BOT), together with the Thai Bankers’ Association and e-Money service providers, is introducing new daily transfer and payment limits for young digital ...

In a crackdown by the MHA, Mumbai Cyber Police registered 10 FIRs over 10 days, freezing 30–35 mule bank accounts and ...

CBS correspondent Matt Gutman warns of a "remarkably sophisticated" scam that nearly tricked him into emptying his entire bank account.

It took me less than five minutes to find myself inside Facebook groups and Telegram channels where Australian bank accounts ...

Fraud victims are dealt multiple financial blows if they take money out of their retirement account before 59½ years of age. What’s worse, many financial losses resulting from scams aren’t deductible ...

The journalist warned others to watch out for “incredibly sophisticated” scams after he was almost fooled Matt Gutman nearly withdrew thousands of dollars after a scammer posed as a fraud protection ...

Money Saving Expert Martin Lewis has warned anyone with a mobile phone to dial a three-digit number to avoid being ripped off ...

When 24-year-old Queensland electrician Matt* saw a member of his Facebook running group selling tickets to the sold-out Gold ...

The Tax Relief for Fraud Victims Act would roll back limitations introduced by the Trump administration.

India’s highest bench urged parliament to criminalize deepfake-aided fraud that has stripped citizens of $5.52 billion over ...

SINGAPORE: A 70-year-old woman was jailed for 10 weeks on Monday (Jul 13) for helping to receive more than S$38,000 (US$29,400) from a man she believed was her romantic partner. At least S$2,000 of ...