City officials are warning area residents about a phishing scam circulating that requests fees from the person who receives ...

A Kentucky man used a fake company to steal nearly $200,000 from his employer, according to a federal grand jury indictment.

Police urge any other potential victims who contracted with Sandoval in the past to examine all their documents and ...

Scammers are fleecing tens of millions of dollars from Australia’s small and medium sized-businesses as a rapidly-rising ...

CGST uncovered two major fake ITC frauds worth ₹760 crore, arresting two suspects involved in issuing fake invoices and misusing KYC documents.

The Durban Specialised Commercial Crime Court sentenced a 46-year-old man to eight years imprisonment for 103 counts of fraud ...

The propagandists' fake about mass involvement of Polish citizens in the work of territorial recruitment centers is aimed at ...

In the previous two instalments of this series we tracked allegations of a colossal scam to melt down tax-free Krugerrands ...

Leading this charge is Loti AI, a startup that's tackling the growing crisis of unauthorised AI-generated content and ...

Money laundering is the organised crime enabling all other organised crime, though it sometimes occupies a legal grey zone.

An urgent warning has been issued to Australians about a major scam targeting anyone who seeks help after they lock ...