Visa has created an unprecedented scam detection initiative, built to both protect customers and dismantle the scammer ...

Argentine President Javier Milei claims he didn’t “promote” the LIBRA token — as fraud lawsuits filed against ... “spread the word” about it. US prosecutors have filed parallel charges ...

an anti-scam tech firm said, before authorities stepped up a crackdown on cyber fraud operations in South-East Asia. Scammers most often pretended to sell fake products, represent Thai firms ...

Questions are now being raised as to whether the robust regulatory measures envisioned by the Bench could have prevented many vulnerable Indians from resorting to risky, illegal migration channels ...

Terms apply to American Express benefits and offers. Visit americanexpress.com to learn more. As financial technology protections become more sophisticated, so are fraudsters' methods to scam you ...

A probe into auto insurance fraud across Southern California has led ... In order to avoid being a victim of this scam, the California Department of Insurance urged drivers to be aware of these ...

Why is Christian Science in our name? Our name is about honesty. The Monitor is owned by The Christian Science Church, and we’ve always been transparent about that. The Church publishes the ...

One scam in Canada involves creating fake co-worker ... but it spells trouble when it’s fraud. Today’s computing power enables scammers to attack millions of accounts at a time, to cross ...

To advertise here, Contact Us The couple allegedly deceived a young woman from Attingal, Thiruvananthapuram, and her relatives by promising to secure a caretaker visa for the UK. Between August ...

“One of the officials later addressed us that we should write a formal letter ... while it was not aware of the Thursday protest, visa scams had been a serious cause for concern.

Aurora Phelps, 43, who is in custody in Mexico, faces 21 counts including wire fraud ... United States attorney for the District of Nevada, said at a news conference. “This is a romance scam ...

After graduating from the University of Liverpool he wrote for a number of British publications before joining AS USA in 2020 ... of millions of dollars in scams utilising the peer-to-peer ...