Fraud awareness and capability building can ensure suspicious activity reports are informative and give the NCA the best ...

Citizen's Advice research suggests around nine million people have been tricked into handing over personal or financial ...

Martin Lewis has warned of a major advertising scam where criminals use a fake interview with Rachel Reeves and offer of ...

Today, artificial intelligence (AI), process automation and strategic data management can effectively combat financial crime.

ICICI Bank alerts customers of parcel fraud scams where criminals impersonate Customs Department or Police, claiming parcels ...

The fraudulent text message aims to lure people to a fake winter heating subsidy website to steal personal details.

The charity estimates that nine million people across the UK have been affected by financial scams. People have been urged to ...

Around one in five people across the UK have fallen victim to a finance scam in the past year, research for Citizens Advice ...

New legislation introduced in the state Legislature would make it a felony to steal from the elderly. Assemblyman Clyde Vanel ...

A San Jose Police Foundation spokesperson said a check has been cut for the donations they raised on behalf of the family and they will receive the funds in the coming days. The foundation ...

Keithen Drury has positions in Super Micro Computer. The Motley Fool has no position in any of the stocks mentioned. The ...