South Africans are urged to stay vigilant as scammers posing as bank consultants call victims and pressure them for personal details.
Now, with strong support from AARP, Indiana lawmakers have banned the machines from operating in the state. While more than a dozen other states have passed legislation regulating the machines, ...
Bishop Emanuel Shalet, who is accused of embezzling church funds and money laundering, visited brothels in Tijuana, according to an article in The Pillar, which is staffed by a team of Catholic ...
Laurens County has filed a lawsuit after being deceived by cybercriminals who impersonated their contractor, resulting in a loss of over $1 million.
That professional-sounding caller from your bank might be stealing your money right now.
You swipe your card, take your purchase and walk out of the store. It’s a pretty common scenario. It’s also one that can leave you with less money in the bank or less room on your credit card.
Why 159 is a number everyone should know as it could stop scammers stealing from your bank account. But how does it work and ...
Bishop Emanuel Shaleta, 69, faces a potential 15-year sentence if convicted of all charges, including money laundering.
The report shows that 24 percent of identity verification attempts in East Africa were rejected for suspected fraud in 2025. Most of the region’s identity verification traffic w ...
A 22-year-old man allegedly linked to a Chinese-led fraud syndicate has been arrested for duping people into investing in a ...
The world is filled with shady characters. Con artists and disreputable companies will do whatever it takes to steal your ...
With fraud on the rise throughout the country, Therese Scarlati hopes her story can prevent others from becoming victims.