Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank ...

When Janine Williamson's uncle Larry Cook, a retired Navy commander living in Herndon, Virginia, died, she was appointed ...

In advance of International Fraud Awareness Week, research commissioned by Bank of Ireland has shown that 90% of the ...

Our experts reviewed the data to understand trends on identity theft, credit card fraud, and data breaches. Check out the ...

In the last week of October, I started receiving three missed calls every day from four different US numbers (all from Miami, ...

Last week, SECI imposed a three-year ban on Reliance Power from participating in its clean energy project tenders after ...

Report it immediately to prevent that loss from turning into fraud. When you call your card issuer to report ... Additionally, make sure you recognize all activity on your accounts and bank statements ...

Derek Nicholas Kwasney was handed a year in jail and a $106,000 fine for failing to pay taxes on money he embezzled from the ...

Johannes Mohlala, the former municipal manager of Fetakgomo-Tubatse local municipality, was sentenced yesterday, November 6, ...

The embattled investor has been fighting the sentence but was ordered to report to jail in Austin related to a dispute with ...

His sentencing comes as part of a broader investigation into the mismanagement of municipal funds through VBS Bank. The court heard that between November 2016 and February 2018, Fetakgomo-Tubatse ...

The State Human Rights Commission has demanded a report regarding the alleged freezing of a bank account linked to a cyber fraud case. The complainant, Monika Gujral, claims she is falsely implicated.