The Celina Police Department is investigating an attempted fraud that happened on March 11 at Peoples Bank on West Logan ...

McClafferty has sued Banco Popular de Puerto Rico and its parent company, Popular Inc., accusing it of negligence, defamation ...

IDFC First fraud: According to the Bureau, a breakthrough has emerged in the case, revealing that several fake firms and companies were created by the prime accused to illegally divert government ...

So far, 11 accused have been arrested, including six bank employees, four private individuals and one government official; among them, 10 are in judicial custody while one is on police remand.

In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions. The main accused allegedly ...

SIM-swap and money muling cases rise amid growing AI fraud threat. Fraud cases in the United Kingdom climbed to a record level last year as criminals increasingly used artificial intelligence to scale ...

Eleven people, including bank employees and a government official, have been arrested in connection with a substantial fraud case involving fake companies diverting government funds into fraudulent ...

We need to bring in these social media companies at the point where [scammers are] first contacting consumers, to look at shared liability,” an AARP executive said at a Banking Dive event Wednesday.

DeviceIQ builds a persistent device identity, reducing friction for real users while catching bad actors who try to spoof or mask their device ...

Preliminary investigations into the Rs 590-crore IDFC First Bank scam reveal that the accused created multiple fake companies to illegally divert government funds.

New banking rules in 2026 could make autopay riskier. Learn how faster settlements, fraud changes, and overdraft fees could increase your costs.

Investors sued JPMorgan, claiming the bank ignored red flags and enabled a $328M Goliath Ventures crypto Ponzi scheme that allegedly impacted more than 2,000 victims.