Despite a tightening of monitoring and supervision by the RBI in recent years, the banking sector has witnessed multiple ...

A newly activated DOT enforcement process offers moving scam victims a long-overdue alternative to lawsuits. Consumers ...

Learn how common gold and silver investing scams work, key red flags to watch for and steps you can take to protect yourself before investing.

Zenith Bank Plc disclaims a manipulated video falsely showing Jim Ovia endorsing an investment scheme, urging caution against fraudulent offers on social media.

Memorize this before going out to trade!” As the scale of secondhand trading platforms like Carrot, Joonggonara, and Bunjang ...

Tax season inevitably brings a rise in scams. Before gathering tax documents and preparing returns, stay ahead of scammers by ...

Scam emails are getting better at looking official. This one claims to be an urgent warning from Microsoft about your email account. It looks serious. It feels time sensitive. And that is exactly the ...

China has executed 11 members of a mafia clan for running Myanmar-based scam centres linked to fraud and trafficking China has executed 11 members of the Ming family, a powerful mafia clan that ran ...

With the IRS now accepting people's tax returns for 2025, a federal watchdog is warning Americans to beware of so-called phishing and smishing scams designed to trick people into unwittingly handing ...

I’ve lost count of the number of dreams where I answer my phone to someone saying I’ve won the Publishers Clearing House sweepstakes. I’m then instantly transported to a shop counter where I’m buying ...

There are reports that a legitimate Microsoft email address—which Microsoft explicitly says customers should add to their allow list—is delivering scam spam. According to an Ars reader, the address on ...