“We’re not just verifying documents anymore — we’re verifying reality itself,” says Ilya Brovin, Chief Growth Officer at Sumsub, an identity verification platform used across both TradFi and Web3 with ...

SEBI introduces a UPI validation system to prevent investment scams and safeguard retail investors from fraudulent platforms.

A 27-year-old man, Kingsley Ighodalo, was on Tuesday arraigned before an Ogudu Magistrates' Court for allegedly defrauding a company of a Mercedes-Benz, valued at N40 million.He is facing a ...

A North Carolina woman is facing felony charges for allegedly carrying out fraudulent schemes to extract $300,000 from Wells ...

Before entering your credit card data into a weblink sent by a caller, you must check its URL to validate its authenticity ...

Bill will give the Government power to recover money straight from bank accounts of those who have committed benefit fraud ...

Under a government counter-fraud scheme those who wrongly claimed cash during the pandemic have the chance to voluntarily ...

Corrina L. Campbell of Detroit pleaded no contest to multiple fraud charges in Martin County, resulting in a nine-month jail sentence.

Chase Bank has issued a new warning about scammers impersonating bank staff and law enforcement in increasingly elaborate ...

In recent years, financial scams have grown at an alarming rate in the United States. According to the Federal Trade ...

Even if you received a tax extension, you still needed to file your 2021 tax return by the April 15, 2025, deadline to claim ...

Thane: The Economic Offences Wing (EOW) of the Thane City Police arrested four persons this week and unearthed a multi-crore investment fraud that dup.