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 ...

New data shows that nearly 7 in 10 FinTechs say fraud volumes are higher than one year ago Nearly 2 in 5 UK FinTechs lost £1m to £5m to fraud in 12 months to Oct 2024, but regulatory fines & penalties ...

Love Triangle UK is back, and despite the fact I honestly I feel like I was maybe the only person who watched season one – we’ve got a season two. And if your brain is done with wondering ...

The letter, titled “UK Finance and Which? – Letter to Government on Tackling Fraud,” highlights the pervasive threat of fraud and scams, urging greater accountability from the technology and ...

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.

Sophie Grace Clark is a Live News reporter based in London, with a focus on crime stories. She has also covered politics and entertainment extensively. Sophie joined Newsweek in 2024 from a ...

Financial cheating and tax fraud are again in the Pattaya news. The UK inspired T-shirt says that good guys go to heaven and bad ones to Pattaya. There has been a recent spate of juicy reminders ...

These nationals were lured with fake job offers and sold to fake call centres involved in cyber fraud in Thailand ... The Golden Triangle Region in Southeast Asia, where the international borders ...