The Globe is interested in learning more about elder fraud schemes which involved fake online romances, or which involved depositing money into crypto ATMs.

The financial industry is constantly reminding consumers of all the ways they -- the consumers -- make it easy for scammers ...

Kevin Muhlendorf, Brandon Moss and Corey Hauser of Wiley discuss the U.S. Department of Justice Criminal Division's Fraud ...

Research published in the International Journal of Information and Communication Technology suggests that machine learning ...

The second edition of the Qatar Banks Fraud Management Forum (QBFMF) was successfully hosted by Al Rayan Bank here ...

Manuel Chang, former Mozambican finance minister, has been sentenced to 8-1/2 years for his involvement in a $2 billion loan ...

Thiruvananthapuram: Museum police have registered four more cases into the financial fraud surrounding Gravity Ventures ...

A Brentwood couple pleaded guilty to falsification on a home loan application and were sentenced to custody and supervised ...

Cash App-owner Block must offer up to $120 million in refunds to consumers who federal regulators say were exposed to ...

Ohio residents are advised to donate only to reputable organizations, be cautious of unsolicited donation requests and use ...

If you lost money to scammers or had your account frozen on a popular peer-to-peer payment platform, you might be due for a ...