Harish Kumar Sriram is currently a senior software engineer at Global Payments. His detailed study provides an in-depth ...

Madras High Court to rule on April 23 on TN govt and TASMAC's plea against ED raids over alleged liquor trade fraud and ...

The victim was continually pressured to make payments, transferring money to various bank accounts and digital wallets by so ...

A resident of Sector 29-B has reportedly been duped of over Rs 46 lakh in an investment fraud. In his complainant lodged with ...

In a nationwide alert, the Indian Cyber Crime Coordination Centre (I4C), under the Ministry of Home Affairs, on Saturday ...

The AFP issues its Payments Fraud and Control Survey report yearly, exploring the types of payments financial professionals use and how they encountered fraud in a given year. This year ...

A probe reveals nearly $382 million in fraudulent unemployment payouts since 2020. California, New York, and Massachusetts ...

The Union home ministry’s Indian Cyber Crime Coordination Centre has alerted the public about online booking frauds, especially those targeting Char Dham pilgrims and tourists across the country.

While down very slightly from 2023, payments fraud remains elevated, according to the 2025 AFP Payments Fraud and Control Survey Report While down just one percentage point from 2023, the number ...