In Nigeria’s rapidly evolving financial landscape, digital payment systems have become integral to daily transactions. However, the proliferation of fake bank alerts and instances of missing ...

February 14, 2025 – Los Angeles County Sheriff’s Department officials report that they are urging the public to stay alert and protect themselves from increasingly common Cyber Love Frauds.

From: Eva Rodriguez, Vice President and Executive Editor, NPR Re: Monthly Content Review December 2024 session ...

Revenue in 2024 from crypto scams was at least $9.9 billion, although the figure could rise to a record high of $12.4 billion ...

Understanding tax identification numbers in Singapore is crucial for foreign investors managing tax compliance, and business ...

The GAO reported in April of 2024 that the federal government loses an estimated $233 to $521 billion annually to fraud. If ...

Okla., has released the eighth edition of "Federal Fumbles," his annual report examining what he and his staff consider ...

HUNTINGTON, W.Va. (WSAZ) -The FBI is raising awareness about crypto fraud through Operation Level Up. Crypto currency has soared in popularity in recent years, but the growing market has been targeted ...

The report says that DeAundra Smith, 25, has been arrested and accused of 125 charges including 38 counts of identity theft, 19 counts of computer trespass, 18 counts of financial transaction card ...

In the Federal Fumbles Report, which Sen. James Lankford calls a "Playbook for DOGE," he says billions of dollars were lost to wasteful spending, inefficiencies, fraud and improper payments.

The press says Elon Musk has no evidence. Well, here’s some.

There's been more scrutiny on DOGE head Elon Musk from Democrats who question the legality of certain actions he's taking. Rep. Dan Goldman, D-N.Y., says no one, including President Trump, actually ...