In March 2026, the national carrier, SriLankan Airlines, discovered that AED 974,000 — roughly Rs. 87 million — had been ...

A viral warning circulating on Facebook, TikTok, and other social media platforms claims that criminals are placing fake ...

A business checking account may look simple on paper. But for a growing company, it rarely stays that way. What starts ...

Crooks are using AI to create entire fake personas and bypass KYC.

By Rob Cutler, Managing Director, Nexus AML Financial crime compliance is being reshaped by artificial intelligence faster ...

Virtual cards can help limit the risk of fraud on people’s bank accounts, but users should not get a false sense of security ...

When both technology and human judgment can be deceived at the point of execution, defense must shift upstream into design, ...

And, even though I don’t remember doing particularly well in that class, I have spent the last twenty-five years thinking ...

The Supreme Court today refused to stay a Bombay High Court judgment that found serious irregularities in the valuation and ...

Hyderabad: Scammers are allegedly using fake PhonePe payment screens to steal sheep and goats during the Bakrid shopping rush ...

The Romanian citizen, who illegally visited Australia as part of a global "distraction fraud" operation, has been jailed after fleecing thousands of dollars from elderly Australian shoppers.