Though only 61% of Americans wrote a check in the last year according to a 2024 survey, officials are still warning people ...

Companies in the US and around the world should consider their potential for UK exposure and assess their compliance programmes in light of that ...

The average financial loss for victims of romance scams is £4,500 , according to recent data from Santander with customers losing £6,826,748 to romance scams in the 12 months running from August 2023 ...

While it’s the perfect time to remind your sweetheart how much you love them, gift homemade cards or buy flowers it’s also ...

Through profile verification, secure communication tools, and proactive scam prevention, Asiavibe fosters a community where people can connect with confidence. By continuously enhancing security ...

The Dutch Authority for the Financial Markets (AFM) has written to accounting firms in the Netherlands following a critical report on their investigation into fraud risks at companies. The regulator ...

My Monday morning started with a close call. I was enjoying my morning cup of coffee when a text alert lit up on my phone from my credit card holder saying that a nearly $1,000 charge from a merchant ...

A man accused of being involved in a fraudulent will worth $4.5 million has been caught by Wollongong police. Nadine Morton covers emergency services and breaking news for the Illawarra Mercury ...

In this anti-scam guide, CR shows you how to avoid getting ripped off as fraudsters use more sophisticated technology to ...

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French authorities have launched a judicial investigation into Binance for money laundering, tax fraud, and other charges. Binance, the world's largest cryptocurrency exchange, denies the allegations.