CBI arrests four in cyber fraud syndicates targeting foreign nationals, coordinating with FBI, NCA, and Microsoft.

John Bandler of Bandler Law Firm PLLC discusses email security, including ways to improve and secure email usage and systems.

Jones, who is already seeing huge success with her latest Netflix drama, Hostage, plays Bert, a criminal who teams up with ...

The accused opened the bank accounts using slum dwellers’ identities and lent them to the frauds to park their illegal gains ...

Stock market regulator Sebi is intensifying its fight against cyber fraud and has sought support from the states to prevent ...

Mumbai police inspector defrauded of ₹2.99 lakh by cyber frauds via a fake RTO app after clicking a WhatsApp link. Investigation ongoing.

Thai police arrest South Korean man in $50M crypto laundering case, converting digital assets to gold in major scam operation ...

Mumbai: Cybercrime helpline ‘1930' has helped save over Rs 300 crore that citizens of Mumbai had lost to cybercrimes in the ...

Most of today’s top scams depend on fear. Last winter, it was common for crooks to call people and say that their utilities would be cut off if they didn’t pay an overdue bill immediately ...

After the State Bank of India, Bank of India has classified the loan account of insolvent Reliance Communications as ...

Richard Estep’s “Grifters, Frauds and Crooks: True Stories of American Corruption” is a history of American rogues dedicated to life, larceny, and the pursuit of happiness — well, their ...

It suggests that only about a third of frauds in public companies actually come to light, and that fraud is disturbingly common. Mr. Dyck and his co-authors estimate that about 40 percent of ...