A 26-year-old man was to be charged on Feb 10 for money mule activities, said the police. Read more at stomp.straitstimes.com ...

Online fraudsters are using increasingly sophisticated techniques to con people out of their money, with the total amount ...

With the ability to analyse data, mimic human behaviour, and generate fake content, AI is enabling new types of financial ...

The former interpreter for baseball star Shohei Ohtani was sentenced Thursday to nearly five years in prison for bank and tax ...

Andrew and Dawn Searle's bodies were found by a neighbour in their rural home in Les Pesquies, a quaint little village north ...

CFPB's operations were suspended which is likely to provide relief to many financial companies currently facing enforcement ...

The acquisition is expected to boost fraud and risk management capabilities, fostering product synergies, accelerating growth ...

The scamsters targeted terminally ill patients and the elderly, posing as financial advisors to sell insurance policies. After death, they claimed the payouts, giving nominees only a fraction ...

SINGAPORE: A man allegedly helped scam syndicates access compromised Singpass accounts and one of them was purportedly used ...

As reports of a toll payment scam emerge in the US, the FBI has again asked Android and iPhone users to remove any text that ...

AMP Bank is introducing numberless debit cards for its small business and personal banking customers in a radical makeover designed to combat fraud and scams.