The individuals and businesses are based in Puerto Vallarta, Jalisco, a popular tourist destination on the Pacific coast.

The operator of Zelle is accused of designing the popular payment app without basic safeguards, allowing scammers to steal ...

The scale of losses to older Americans due to imposter frauds are soaring. The Federal Trade Commission just released a ...

In 2024, U.S. public companies lost an average of 1.06% of their revenue to known fraud, according to a new survey by the ...

U.S. public companies lost an average of 1.06% of their annual revenue to known frauds last year, amounting to billions of ...

Crypto scams, frauds, and hacks have cost investors billions. From Ponzi schemes and rug pulls to phishing attacks, fake ICOs, and major exchange collapses like FTX, this insider’s guide breaks ...

Communications Minister Jyotiraditya Scindia chaired a meeting to enhance the 'Sanchar Saathi' initiative, which combats telecom-related cyber frauds with advanced tools. The initiative has ...

State News SEBI and NSE join forces to protect investors from financial frauds July 30, 2025 ITANAGAR, 29 Jul: The Securities and Exchange Board of India (SEBI) has launched a nationwide investor ...

IndusInd Bank shares rose 2 percent after it assured no further financial impact from past frauds. Despite a 72 percent profit drop, the bank reported clean Q1 results under new management.

IndusInd Bank on Monday reported 72 per cent drop in consolidated net profit for the June quarter to Rs 604 crore, and assured that there will be no more financial impact of past frauds.

Research: Majority of Women in STEM Feel Like Frauds Binghamton University Some high-achieving people struggle with a hidden face: a face they consider fraudulent, dreading that it will be discovered.

Securities and Exchange Board of India (SEBI) has launched a nationwide investor awareness campaign titled #SEBIvsSCAM in order to educate investors about various types of financial scams and how to ...