The UN Convention against Transnational Organized Crime (UNTOC) criminalizes any serious crime, including fraud, that is ...

Most types of financial fraud are relatively straightforward: the fraudster uses creative accounting, inflated numbers, or out-and-out lies to trick their victim into handing over money or valuables ...

Add Yahoo as a preferred source to see more of our stories on Google. Scammers call people from hidden numbers and attempt to deceive them. (Getty) (Getty Images) One in seven people in the UK have ...

・Scammers are using stolen identities and AI-powered bots to enroll fake “ghost students” at colleges across the country, stealing millions in federal financial aid. ・Some colleges flagged nearly a ...

The government is ramping up efforts to drive down benefit fraud after the passing of a law that allows money owed to be taken directly from fraudsters' bank accounts. In December last year, the ...

Protect your savings from ATM fraud with simple safety measures. Here we explain common ATM scams, their impact on card users, and five effective ways to prevent financial losses while keeping your ...

Experian recently released its annual Future of Fraud Forecast, highlighting five emerging fraud threats that could challenge businesses and consumers this year. Experts’ predictions show that ...

Gas pump ‘screw scam’ allegedly allows criminals to fill their own vehicles directly using the previous customer's open credit or debit card tab Photo: Engin Akyurt/Pexels A terrifying new warning has ...