Ravelin specializes in identifying payment fraud, account takeover, return and refund abuse, promotion and voucher-abuse and ...

While cyber fraud continues to rise, generative AI’s increasing role in fraud is something risk-aware CFOs should monitor.

Eleven Chinese men who were members of the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects arrested on December 10 , 2024 in Lagos during a surprise operation tagged ...

Amit Kumar, 19, has been arrested by Delhi Police for his alleged involvement in a sextortion case. He reportedly extorted ...

Delhi Police has busted a cross-border cyber fraud network and arrested three people operating from Uttar Pradesh and Haryana ...

A Federal High Court in Lagos has commenced the trial of 42 foreign nationals, including 29 Chinese, and others, over alleged ...

The cyber crime branch has arrested the mastermind of the share market fraud gang, which was involved in large-scale fraud ...

Mumbai: A leading Indian pharmaceutical company has fallen victim to a sophisticated cyber fraud, losing ₹22.31 crore in an elaborate email scam. The fraud was uncovered when the company’s finance ...

The Cyber Security Bureau in Telangana, a state of India, has launched an investigation into a major fraud scheme involving ...

Sambalpur: A 52-year-old doctor was duped of Rs 1.8 crore after investing in stocks online two months ago, police said. The ...

The Cyber Security Authority (CSA) has issued a public alert following a surge in fraudulent online investment schemes, which have led to financial losses totaling GH¢65,860 within the first 29 days ...

Lucknow: The Lucknow cyber crime police recovered and returned Rs 39.72 lakh to 13 victims of online fraud in Jan this year.