A widespread online scam is targeting Indian vehicle owners using fake RTO e-Challan websites and local phone numbers to ...

A Mount Laurel man has admitted his role in a plan to defraud banks in South Jersey and elsewere using checks stolen from the ...

A visa officer revealed exploitation of the H-1B visa system by Indian nationals using fraudulent credentials, displacing ...

Holiday shopping scams surge as fake refund emails target distracted consumers during Black Friday and holiday seasons, costing Americans billions annually.

Terron T. Brown used stolen mail and social media recruits to defraud banks such as PNC and Bank of America of millions, highlighting a rising industry threat.

As the public prepares to celebrate Christmas and the New Year, be warned that digital scammers take no holiday breaks. Here ...

Social media marketplaces are fertile ground for scam buyers or sellers offering deals that seem urgent or unusually cheap. They may request payment upfront and even send fake payment confirmations to ...

Three Honduran men have been sentenced to prison and ordered to pay restitution after they used fake identification cards to cash fraudulent checks totaling over $500K.

POLICE have issued a warning over fake bank notes circulating in the Wrexham area. North Wales Police say that they have received reports about the counterfeit cash - particularly in the form of £20 ...

TIS the season of giving…but also for taking, if you’re a cyber-crook. Brits are set to be targeted by as many as a dozen ...

Westpac has conducted an internal investigation into fraud in its business banking division that staff say has been driven by ...

If someone offers an “instant limit enhancement” and asks for card details or an OTP, it is not an upgrade. It is a fraud ...