Mule accounts are typically involved in money laundering schemes, where stolen funds are funneled through several accounts to obscure their origin, making it harder for authorities to trace the ...

March is Fraud Prevention Month and Canadian authorities are warning people to learn about scams to prevent themselves from becoming victims.

The phenomenon of online scams today is common to all generations. However, contrary to the collective imagination that identifies the elderly as the preferred victims of cybercriminals, the ...

"Eastside Eddie" uses fake identities and bank accounts to waste scammers' time and protect potential victims.

Here are some essential tips to help you avoid falling into the trap of online scammers. ALSO READ: Fake midwife scams man of ...

Imagine receiving a message from a friend’s hacked social media account, urgently asking for financial help. AI tools are ...

Fraudsters are finding different ways to dupe customers and steal money from them. Recently, NPCI has warned people of call ...

Impersonations of delivery companies. Bogus investment schemes promising life-changing returns. Fictitious items for sale on ...

AMAZON shoppers need to watch out for four dangerous scams that could leave you out of pocket. They could strike at any time ...

During a discussion led by BJP MLC N Ravikumar, concerns were raised over the growing influence of social media in spreading ...