Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

While financial scams have always been around, the variety of schemes that scammers employ to steal money are easily proliferated these days with the internet, social media, AI and crypto. Frauds and ...

Philadelphia woman nearly scammed via fake tech support call AI enables more convincing scams, targeting vulnerable individuals U.S. victims lost up to $158 billion to scams last year New fraud center ...

The Financial Fraud Risk Indicator is a government-backed system that flags risky mobile numbers and blocks suspicious transactions. Officials say it helped prevent Rs 660 crore in digital fraud ...

"The very technology that empowers us may also imperil us," one said. There is growing fraud online in which scammers manufacture other identities to dupe financial institutions or their customers out ...

Financial fraud and scams are everywhere these days, and no one’s really safe, whether you’re new to investing or have years of experience. The numbers are pretty shocking: In the U.S. in 2024, ...

A staggering ₹52,976 crore has been lost to cyber frauds in India over the past six years. The Indian Cyber Crime ...

A viral social media video has put Minnesota's long-running fraud scandal at the center of the national conversation. Here's ...

When one of his clients asked to withdraw $50,000 just before Christmas, financial advisor Clayton Winkler knew something was off about the request. What followed was a long, delicate series of ...

As online scams grow more sophisticated, members of BOK Financial’s Fraud Risk Management team are getting creative to warn the public by dressing up as pigs for Halloween. Their goal is to spotlight ...

India is witnessing a growing threat from a sophisticated cyber fraud known as the SIM Box scam, which allows criminals to cheat thousands of people simultaneously while staying under the radar.