KOCHI: Police have found links of a Chinese cyber fraud syndicate operating from the so-called ‘Golden Triangle’ in the case related to the swindling of Rs 90 lakh from retired Kerala High ...

The true scale of payment fraud in the UK is around eight times higher than currently estimated by the banking industry, according to a new report by the All Party Parliamentary Group on Fair Banking.

victims of debit card fraud may experience immediate financial loss as funds are withdrawn directly from their accounts. Example: In October 2024, a UK resident discovered unauthorized ...

If you’ve been the victim of credit or debit card fraud, acting quickly is essential. Read our guides to find out what you should do in the event of card fraud and how to contact the Financial ...

London, United Kingdom - No fewer than 1,238 Nigerian nurses and midwives in the United Kingdom have been indicted over the widely spread exam fraud concerns at Yunnik test centre in Ibadan, Oyo State ...

DRIVERS have been given a major fraud warning after nearly 20,000 people contacted the DVLA in 2024 alone to report devious scams targeting motorists across the UK. Crooks are using increasingly ...

About 1,238 Nigerian nurses in the United Kingdom are facing disciplinary actions over allegations of exam fraud linked to the ... trained nurses seeking UK registration. Investigators flagged ...

Assets worth more than Rs 110 crore of Lakhani India shoe company have been attached under the anti-money laundering law in an alleged bank loan fraud case, the Enforcement Directorate said on Tuesday ...

NC sues to block $230M in Trump cuts to public health © 2025 American City Business Journals. All rights reserved. Use of and/or registration on any portion of this ...

An 84-year-old British woman made famous in Con Mum, a Netflix documentary, has been charged with fraud in Singapore. Dionne Marie Hanna faces five counts of fraud involving three people, and ...