In less than 21 days to the deadline of the Central Bank of Nigeria’s (CBN) recapitalisation programme, no fewer than 31 banks have ...

Many cybercrime victims are retargeted by online scammers posing as lawyers or other professionals who promise they can ...

Scammers are impersonating banks and using spoofed phone numbers to trick customers into sharing sensitive information. Wells ...

A resident from Norwood, Massachusetts, was defrauded out of $22,000 in a sophisticated "internal investigation" scam, according to Norwood police.Authorities said the victim was contacted by a person ...

Add Yahoo as a preferred source to see more of our stories on Google. For more than a year we've been reporting exclusively on a scam targeting Wells Fargo Bank customers. Now, a 24-year-old woman is ...

Toby Walsh receives funding from the Australian Research Council and Google.org, the philanthropic arm of Google. The Commonwealth Bank reportedly suspects around A$1 billion in home loans were ...

According to the report, she wired more than $135,000 to a Bank of America account in South Florida under the pretext of buying a business, only to realize the next day that it had all been a scam.

Sheriff's officials are warning the public about an ongoing scam in which con artists have been impersonating fraud investigators to carry out fraud of their own. The swindle takes place via phone or ...

Greg Cuccinello actively cares for his mom, Rose. At age 95, she’s got some health challenges, including heart failure and chronic dehydration. But when dementia started to creep in around three years ...

A Chatham County woman lost over $76,000 after scammers convinced her that her bank account was compromised. The Chatham County Police Department states it receives reports of similar phone scams ...

Mid-sized lender's share price drops 20% IDFC First Bank disclosed suspected fraud over the weekend Analysts flag hit to 2025-26 profit after tax, raise governance concerns Sign up here. IDFC First ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. The move demonstrates how usage of AI and machine learning in ...