Mortgage fraud happens when someone omits or falsifies information in connection with the process of buying a house. This can be from predatory lenders trying to defraud borrowers or from borrowers ...

Financial fraud and scams are everywhere these days, and no one’s really safe, whether you’re new to investing or have years of experience. The numbers are pretty shocking: In the U.S. in 2024, ...

Who doesn’t look forward to retirement? After all, it’s a much-deserved break after decades of work. During this time, you can travel, enjoy hobbies, and spend quality time with loved ones.

Scammers are draining seniors’ life savings at staggering rates, a new Federal Trade Commission report shows, with older Americans reporting about four times more in fraud losses in 2024 than in 2020.

India's digital payments boom in 2025 fuels a surge in AI-powered fraud, with UPI scams, voice cloning, fake investments and ...

New Delhi: The Financial Fraud Risk Indicator (FRI) has helped prevent the financial loss of Rs 660 crore in cyber fraud across the banking ecosystem in just six months since its rollout, the ...

FRI, it said, underscored the growing impact of coordinated inter-agency action and citizen participation in combating ...

The Financial Fraud Risk Indicator is a government-backed system that flags risky mobile numbers and blocks suspicious ...

On September 1, the new failure to prevent fraud (FTPF) offence under the Economic Crime and Corporate Transparency Act 2023 (ECCTA) came into force.