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 ...

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 ...

U.S. public companies lost an average of 1.06% of their annual revenue to known frauds last year, amounting to billions of ...

To reach a wide audience, the NSE will use a multi-platform media approach — spanning TV, radio, print, digital, and social media — along with physical, digital, and hybrid Investor Awareness ...

With frauds soaring to Rs 36,014 crore in 2024-25, the RBI’s latest data paints a grim picture of systemic cracks. Time for tougher oversight and accountability.