Indian doctors practicing in the US are required to pass several qualifying examinations and meet specific requirements --- ...

THE Statute of Frauds requires that covered transactions under Article 1403(2) of the Civil Code of the Philippines must be reduced in writing like a note ...

The number of potential frauds reported in Europe went up in June compared to the month before. Reports by European countries ...

With crypto scams hitting $9.9 billion in 2024 and 90% of UK crypto apps failing AML checks, the industry needs data sharing ...

More than 6.8 million WhatsApp accounts linked and connected to scammers targeting people worldwide were removed and ...

Russia uncovers 1,000 crypto frauds in 2025, exposing rising scams, 20M victims, and urgent need for tighter regulation.

The Authority has clarified that none of these communications are authorised and urged citizens to treat any such outreach ...

The Department of Justice (DOJ) has recently begun an aggressive enforcement campaign targeting companies and individuals that attempt to ...

New Delhi [India], August 6 (ANI): The Telecom Regulatory Authority of India (TRAI) has issued an advisory cautioning the ...

In 2024, U.S. public companies lost an average of 1.06% of their revenue to known fraud, according to a new survey by the ...

Axis Bank, one of the largest private sector banks in India, today announced the launch of an industry-first feature - Lock FD, designed to protect customers term deposits from rising digital frauds.