After the NIA’s crackdown on illicit money flows into the region to choke terror funding, officials suspect anti-national elements have shifted to a “digital hawala” model, where commissions earned by ...

AI has transformed romance scams into highly efficient operations, using cloned voices, deepfake video calls and emotionally responsive messages. Experts warn that the season of love is also the most ...

Romance scams are becoming more sinister as organized fraud factories overseas target U.S. bank accounts. Learn how these scams work.

Bench orders exhaustive investigation into bank and postal remittances made by employees during recent festival season ...

The U.S. Commodity Futures Trading Commission (CFTC) has cautioned investors that AI trading bots promising guaranteed profits are frequently fraudulent. The agency specifically warned that artificial ...

Gemini is not the only AI tool being used in similar cybercrimes. Antivirus creator and cybersecurity company Kaspersky ...

Criminals in South-East Asia are harnessing inexpensive AI tools to target bigger pools of potential victims at high speed, keeping scam centers humming even until now.

The ability to use technology anywhere may also reshape the scam landscape in terms of where centres are established Read ...

KATIE Price’s family fear she could end up getting conned into handing over thousands of pounds by her new husband. The ...

They say time is money. For romance scammers, the clock starts ticking the second they hit send on a message to a potential ...

Ruhi Singh has spoken out against an online scam where unknown individuals impersonated her on WhatsApp. Here’s a look at her career, recent warning, and why fans should stay cautious online.

A romance fraudster who conned men into spending tens of thousands of pounds to fund her expensive lifestyle has pleaded ...