The famous ancient Greek dramatist Sophocles once said he'd rather "fail in honor rather than succeed by fraud." Sophocles ...

The fall of Guo Wengui is not just the story of a wealthy exile convicted of fraud; it ...

From phishing calls to fake links, digital fraud risks are rising. Know safety habits that can protect your money online ...

A federal judge sentenced Aspiration co-founder Joseph Sanberg, whose now-defunct green banking fintech Aspiration has been the center of ongoing fraud investigations, to 14 years in federal prison on ...

RBI data reveals over 10,000 fraud cases worth ₹48,000 crore in FY26, highlighting a troubling trend in financial crimes.

According to a police spokesperson, if a victim of cyber financial fraud involving ₹1 lakh or more reports the matter through ...

The New Jersey Attorney General’s Office has released the following statement: TRENTON – Attorney General Jennifer Davenport announced today that a North Jersey financial adviser is facing up to 10 ...

In a significant step to tackle emerging digital financial frauds, the Maharashtra legislature has passed amendments to the ...

OAKWOOD, NJ — A months-long investigation into a large-scale financial fraud case has led to the arrest of a 39-year-old metro Atlanta man, according to police in New Jersey. The Oakland Police ...

MUMBAI– A case has been registered against famous producer and director Vikram Bhatt and his daughter at Versova Police Station. The father-daughter duo had allegedly taken money from a businessman ...

Man convicted of online financial fraud sentenced to one year in prison and fined ₹5 lakh for cheating a victim.

Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a fake investment. But some frauds are far larger. These schemes unfolded inside ...