QR codes have become part of our everyday life, which is what makes them the perfect target for scammers. Quishing is ...

Effective August 1, 2025, USCIS is tightening screening for family-based visa petitions to combat fraud and ensure national ...

The RAJ president noted, however, that while there are benefits to land titling, it does not offer 100 per cent protection ...

The ED arrested Partha Sarathi Biswal of Biswal Tradelink in connection with a money laundering probe linked to Anil Ambani's ...

Dubai: The Anti-Fraud Centre of the General Department of Criminal Investigation at Dubai Police has arrested two individuals ...

The Fraud Prevention Committee last met in July, and Rep. Kristin Robbins said they're scheduled to meet next mid-September.

The Department for Work and Pensions (DWP) has issued a warning to the 7.2 million Brits on Universal Credit, reminding them ...

(BTPL), in a ₹3,000-crore loan fraud case linked to Anil Ambani’s Reliance Group. The arrest, made on August 1, 2025, in Bhubaneswar under the Prevention of Money Laundering Act (PMLA), 2002, marks ...

A man was jailed in China after defrauding over 20 people, including multiple ex-wives, by posing as a wealthy businessman.

A new type of fraud has been reported in the parking lots of shopping centers across Mexico City. Scammers disguise ...

Huang Yue, a 29-year-old Chinese national and member of a transnational fraud syndicate wanted by Interpol, has been arrested ...

A law passed at the end of July stripped the National Anti-Corruption Agency (NABU) and the Specialised Anti-Corruption Prosecutor's Office (SAP) of their independence and placed them under the ...