In a significant step to combat the rising menace of cyber crimes, the Union Home Ministry has decided to empower District Superintendents of Police (SPs) with the facility to immediately block SIM ...

Gregor McGregor orchestrated one of history’s most audacious scams by selling an entire fictitious country called Poyais in ...

THE Statute of Frauds requires that covered transactions under Article 1403(2) of the Civil Code of the Philippines must be reduced in writing like a note ...

The number of potential frauds reported in Europe went up in June compared to the month before. Reports by European countries ...

With crypto scams hitting $9.9 billion in 2024 and 90% of UK crypto apps failing AML checks, the industry needs data sharing ...

Russia uncovers 1,000 crypto frauds in 2025, exposing rising scams, 20M victims, and urgent need for tighter regulation.

The Authority has clarified that none of these communications are authorised and urged citizens to treat any such outreach ...

The Department of Justice (DOJ) has recently begun an aggressive enforcement campaign targeting companies and individuals that attempt to ...

New Delhi [India], August 6 (ANI): The Telecom Regulatory Authority of India (TRAI) has issued an advisory cautioning the ...

In 2024, U.S. public companies lost an average of 1.06% of their revenue to known fraud, according to a new survey by the ...