Finance ❯ Fraud

Digital Fraud

Banking Fraud Identity Theft Tourist Fraud Digital Payments Fraud Statistics Email Scams Unauthorized Transactions

Spain and Mexico Warn of Hybrid Bank Scams Using SMS, Calls and AI

Officials warn criminals now use social pressure with AI to push victims to approve transfers.

Banks Warn of New Phishing Campaign Impersonating ING and Abanca as Police Probe Smishing Theft

Argentine Tourist Says Copacabana Corn Purchase Became R$20,000 Pix Scam

Reserve Bank Reports Fraud Amount Triples to Rs36,014 Crore in FY25 Even as Cases Fall 33.5%