To stay safe, customers should avoid sharing sensitive information based solely on voice confirmation, especially under pressure, and verify the caller’s identity through known contact information.

The accused contacted the 38-year-old victim, resident of Mumbra area, on multiple occasions from November 2023.

MANILA: Is it really love? Maybe not. Philippine and Australian officials are warning against romance scammers online this ...

Mumbai: A family in Andheri fell victim to a major investment scam, losing over Rs 1.25 crore after being promised high-interest returns. The MIDC Police have registered a case against three ...

You can avoid them by researching carefully, watching for red flags, or simply steering clear of crypto investments to ...

Crypto markets remain volatile. But over the last year or so, the prices of most major cryptocurrencies like Bitcoin (CRYPTO: ...

As Valentine’s Day nears, the government warns of eight common romance scams still in use. Fraudsters build trust before ...

The Financial Fraud Enforcement Task Force announced Monday the conclusion of the largest investment fraud sweep ever conducted in the U.S.  Operation Broken Trust, a nationwide operation ...

Bitcoin bulls have a lot of reasons to be optimistic right now. Find out what could drive Bitcoin over the $1 million mark -- and what might hold it back.

Cleburne County property owners now have a new tool to help protect their real estate assets from fraud. On Friday, Probate ...

The prevalence of fraudulent activities in Nigeria’s banking sector is deeply rooted in warped societal values. Consequently, ...