One extra zero added to a bank check can mean the difference between losing $100 and losing $1,000. In many cases, such ...

The case has been registered under sections related to cheating, criminal conspiracy, forgery, misappropriation and ...

Fraud detection in the AI era Special edition report AU10TIX Global Identity Fraud Report Q4 2025 What's in this report ...

Lucknow: An FIR was lodged for a financial fraud running into Rs2 crore at a bank branch operating inside a state university ...

Delhi Police has arrested a 48-year-old man from Himachal Pradesh's Kullu district for his alleged involvement in multiple ...

A forger’s tale explores a series of remarkable discoveries that exposed a hidden industry operating largely out of sight.

With the blockchain-based system, medical colleges, hospitals, and regulatory authorities will be able to verify student ...

Experian's Future of Fraud Forecast highlights five major trends poised to challenge businesses and consumers throughout the ...

For organizations planning a transition to AI-powered identity verification, the priority should be deploying these ...

Suspects used shark-fin antenna in car to hijack mobiles, impersonate banks, and phish card details. Three cases solved. By ...

Foreign nationals caught using fake MyKad identity cards say they did so mainly to secure employment, with the forged cards ...

The B.C. government wants Bobby Shah’s palatial Maple Ridge home, currently for sale for $3.6 million, forfeited as a proceed ...