In light of recent reports of fraudulent activities misusing the World Bank’s name and logo in Bangladesh, the World Bank is ...

PHNOM PEHN - Accused scam boss Chen Zhi has been extradited to China from Cambodia, Beijing confirmed on Thursday, after he ...

A grocery store probably isn’t where you’d envision seeing the work of a Secret Service agent, but Special Agent Morgan ...

Three men have admitted running a £70m tree planting scam taking advantage of changes that granted people early access to ...

According to the World Bank, fraudsters have created fake Facebook pages, false identities and are using other deceptive methods, including mobile banking platforms.

Such scams are at the heart of a multibillion-dollar global industry designed to cheat millions of people through romance, ...

It’s time to pay your utility bill, so you go online to find the water company’s website to make your payment. Up pops a site ...

Small but steady losses are quietly eroding Indian families’ monthly budgets, as AI makes fraud more personal, convincing, ...

British-based bank HSBC has agreed to pay a €267.5 million fine to settle French claims over alleged dividend tax fraud, a ...

Many individuals are using content created by VinaCapital in collaboration with Shark Linh to advertise and solicit illegal ...

The fake websites carry the brand's logo and products, with some even advertising that the retailer is having a closing down ...

Dominion Finance Pte Limited general manager - Lending and Business Development, Sudeshwar Ram confirmed the scam involves a ...