Founder and Executive Chair of e-Crime Bureau, Dr. Albert Antwi-Boasiako, says digital fraud thrives when users lack ...

Triggering a fraud alert with your bank can be a frustrating experience. You know they are only looking out for you, but in the meantime, it may result in your hands being tied. In many cases, a ...

American financial institutions face an escalating challenge: criminals are systematically weaponizing US bank accounts to move, disguise and launder illicit funds. Over the past five years, evidence ...

A recently unsealed federal indictment in Oklahoma offers a detailed look into an alleged mail theft and check fraud conspiracy, highlighting methods fraudsters are increasingly using across the U.S.

Victims of phishing scams, fake KYC fraud, UPI fraud and other digital banking scams could soon get financial relief under the Reserve Bank of India's (RBI) new compensation framework. However, ...

Gujarat Cyber Centre busts interstate cyber fraud network, recovers over ₹250 crore. 19 arrested, including MBA student, in ...

Libya’s Financial Crimes Unit has dismantled an online fraud network that impersonated Libyan banks through fake customer ...

The RBI's proposal aims to reduce the financial burden on genuine victims while encouraging people to report fraud immediately ...

A Winnipeg woman is warning others about what can go wrong in online banking after a credit union is holding her responsible for a debt of more than $174,000 from fraudulent transactions. Linda ...

Online banking fraud in Costa Rica has surged over the past six years, with reports rising 1,446% between 2019 and 2025 and topping 10,000 cases for the first time last year, according to data from ...

Starting January 1, 2027, RBI's new guidelines will protect consumers from small-value digital fraud, allowing compensation up to ₹25,000 for victims. Details here.