When Janine Williamson's uncle Larry Cook, a retired Navy commander living in Herndon, Virginia, died, she was appointed ...

This necessitates sophisticated fraud detection tools to supplement these security mechanisms. As the volume of transactions taking place per day is in the millions, relying solely on human ...

Kathmandu, Oct 30 (PTI) A 30-year-old Indian national has been arrested in Nepal for allegedly ... has been arrested for online fraud, according to a press release issued by Nepal Police headquarters ...

Despite the high concealment and strong destructiveness of group-based fraud, no existing research can thoroughly exploit the information within the transaction networks of e-commerce platforms for ...

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A warning over WhatsApp messages for UK users has been issued by the team at Action Fraud. The alert reminds users to double check who is messaging you especially if they are asking for help with ...

KUALA LUMPUR: The National Scam Response Centre (NSRC) has received 122,603 calls, including fraud complaints and public advisory services, since it began operations on Oct 12, 2022 through to ...

Over 12,000 domain names have been exploited for illegal activities in Vietnam, with nearly 19% of these carrying the national ".vn" suffix, potentially deceiving users into downloading fake public ...

India’s largest stock exchange is awaiting clearance from the securities regulator to proceed with its public listing plans, according to Chief Executive Officer Ashish Kumar Chauhan. The National ...

Uganda’s domestic tax crime risks remain high despite various government efforts to address tax fraud and other related tax crimes. The 2024 Money Laundering and Terrorism Financing Risk ...

The suspect, who had previously visited the store to exchange smaller sums of money, called to inquire about exchanging euros for $40,000. On Wednesday, the suspect visited the store, and the ...

The Oct. 22 filing came after he was accused of fraud and misrepresentation, according to documents obtained by PEOPLE. The master mechanic and TV host was a cofounder of the company, which ...