Across the board, experts warn people never to share Social Security, credit card or bank account numbers over the phone, ...

He thought he was watching a legitimate CBC interview on his smart TV when he was lured by a deepfake, AI-generated video of ...

The Fraud Deterrence and Artificial Intelligence Act raises penalties for several classic offences as soon as an AI tool has been used to set up the scam. The stated goal is to turn the use of AI into ...

Bank fraud is costing Canadians hundreds of millions of dollars but new federal rules still don’t make banks liable if you ...

In addition to the RCMP's National Cybercrime Coordination Centre (NC3) and Canadian Anti-Fraud Centre (CAFC), more than 25 partners are participating in the 2025 Maple Disruption sprint (December ...

SWEETWATER, Tenn. (WATE) — Amid a bank fraud investigation in Sweetwater, law enforcement officers arrested at least two suspects and later learned that one was wanted in Atlanta, Georgia in ...

A Uniondale woman was convicted of grand larceny and forgery charges for a scheme to fraudulently obtain a $75,000 bank loan and steal the money, according to Nassau County District Attorney Anne ...

Jay Johnson, 50, of North Carolina, has been accused of participating in a multi-state bank fraud scheme. Credit: Courtesy of Merrimack Circuit Court Sign up for the Concord Monitor's morning ...

DHAKA, November 12, 2025: In light of recent reports of fraudulent activities misusing the World Bank’s name and logo in Bangladesh, the World Bank is alerting general public of scams offering loans ...

A Philadelphia man pleaded guilty to bank fraud after allegedly lying about his income on loan and credit applications while he worked as a Deputy Sheriff Officer, according to the Pennsylvania ...

IBIA and PFA Canada deliver vital match-fixing prevention training to all Canadian Premier League players and staff.

Eight Georgia residents, including a former Truist Bank branch employee, have been sentenced to prison for a sophisticated check cashing and kickback scheme that utilized stolen check information from ...