Fraud Prevention

Financial Crimes Cybersecurity Consumer Protection Identity Theft Cyber Fraud Financial Scams Scam Awareness Banking Security Scams Financial Loss

Massachusetts Attorney Charged With Embezzling Client Funds After Suspension

Prosecutors say he kept client trust money despite a court suspension.

AU Small Finance Bank Defends Conduct After Haryana Bars It From Government Business

South Greensburg Fire Chief Arrested in Alleged $178,000 Theft From Department

Bahia Police Probe Copy-Shop Worker Over Elder Fraud After Home Search

Delhi Police Arrest Five in Fake-Auction Luxury Property Racket at DLF Camellias

SdK’s 2025 Black Book Warns of Social-Media Investment Fraud Wave

Cedar City Property Manager Gets 25 Months for HOA and Bank Fraud, Ordered to Repay $2.17 Million

Mexico’s Banks to Enforce User-Set Digital Transaction Caps From Jan. 1

Ex-USPS Letter Carrier Sentenced to 5 Years for Mail-Theft Bank Fraud

FBI and Amazon Warn of Holiday Account Takeover Wave, With Phone Scams the Top Risk

ED Rolls Out QR-Coded, Passcode-Protected Summons to Counter Fake Notices and ‘Digital Arrest’ Scams

Hamburg Data Watchdog Warns After Miniatur-Wunderland Ticketing Hack Exposes Card Data

ED Raids Linked to Vikas Garg in Rs 190-Crore Customs Duty Laundering Probe

Ex-Volusia Deputy Charged in Alleged Check-Kiting Scheme

SEBI Opens MCX Outage Probe, Moves to Overhaul 1992 Broker Rules

Maryland Awards EBT Card Contract to Fidelity With July 1 Rollout for Chip-and-Tap Cards

SEBI Rolls Out Verified '@valid' UPI Handles, 'SEBI Check' as Smaller Intermediaries Face Delays

Chicago Man Charged in Metro Detroit Smishing Scheme That Stole Mailed Debit Cards

Hyderabad Police Warn After APK Fraud Drains ₹4.85 Lakh From Three

Ireland's FraudSMART Launches Student 'Don't Be a Mule' Campaign as New Term Begins