Dubai Police have arrested five men involved in a phishing scam that used fake promotional links pretending to offer big ...

Despite the defendant denying the charges, the court found that there was sufficient evidence to convict him. The defendant ...

The fintech companies that succeed next won’t just be the fastest movers. They’ll be the most trusted builders. Let’s use AI, ...

It experienced growth from $1.53 billion in 2024 to $1.82 billion in 2025 at a compound annual growth rate CAGR of 18.8%. The significant growth registered in the historic period can be credited to ...

A LOCAL WOMAN IS HOPING TO RAISE AWARENESS AFTER FALLING VICTIM TO CREDIT CARD FRAUD. SHE SAYS THE CRIME HIT CLOSE TO HOME. AND AS 40-29'S ABNER SOSA EXPLAINS, IT IMPACTED SEVERAL CARDS IN JUST A ...

Credit card fraud is a growing problem. The Canadian Anti-Fraud Centre doesn't track how much money people lose to it, but says that over the past three years, an increasing portion of identity ...

This allows individuals to buy prepaid cards in Iraq, withdraw the money elsewhere in the Middle East at Iraq’s lower ...

Indian man, Akaash Prakash Makwana, admits to marriage fraud in West Virginia, US. Kalee Ann Huff, a 28-year-old US citizen, also pleaded guilty to this marriage fraud. Huff's brother-in-law ...

Criminals swiped £1.2 billion ($1.6 billion) in 2024, according to trade body UK Finance’s annual fraud report. The amount taken using authorized push payments, where a victim is tricked into sending ...

A 69-year-old man was convicted of fraudulently using stolen credit cards to buy electronics from a Target store in San Francisco at the start of 2022, prosecutors said. Andre Sherman was found ...