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 ...

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 ...

A new text message scam is targeting residents in Franklin County, Ohio. The fraudulent texts claim to be from the court about an unpaid parking ticket. Franklin County Municipal Court and its Clerk's ...

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 ...

“Blood Money: Lethal Eden” taps into a rising anxiety in China by simulating the experiences of people trafficked for the scam industry. By Francesca Regalado and Pei-Lin Wu A woman you met online ...

Chen Zhi, the alleged ringleader of one of Asia’s largest scam conglomerates, was arrested in Cambodia and extradited to China, the Cambodian government said Wednesday. The U.S. Justice Department in ...

The Better Business Bureau is warning consumers about a new scam targeting churches across Wisconsin. For months, churches have received the same message from multiple women stating that they are ...

A new scam has travelers on high alert. The scam reportedly involves sophisticated text messages sent to travelers alerting them they must enter additional payment details to keep their booked ...