Amid rising cases of scamsters issuing fake summons in the name of several anti-money laundering and anti-corruption agencies with the aim of cheating the general public, the Directorate of ...

The Enforcement Directorate (ED) has cautioned citizens against fraudsters who are sending fake summons and posing as agency officers to cheat or extort money ...

New Delhi Oct 8, (UNI) The Enforcement Directorate (ED) said today it has uncovered instances of con artists issuing fake summons to individuals in an attempt to extort money and derail investigations ...

Fraud losses in a year for companies of 200 Canadian business leaders surveyed increased 42% from 2024 to 2025 from $78 billion to $111 billion up 42%). Scams remained the leading cause of financial ...

Before entering your credit card data into a weblink sent by a caller, you must check its URL to validate its authenticity ...

Landlords are panicking over scammers using fake documents to fraudulently rent apartments and homes. The con could make everyone's home search worse.

In a move aimed at protecting individuals from being defrauded by conmen, the Enforcement Directorate (ED) has introduced a new system for generating summons embedded with a QR code and a unique ...

New Delhi: There is no concept of digital or online arrest under the anti-money laundering law and the ED undertakes such a procedure only in person, the federal probe agency said on Wednesday. The ...

Fighting fraud is like fighting in the dark. That’s the metaphor put forward by a report from Signicat and a recent webinar. Ahead of its release, experts from Signicat and Red Goat Cyber Security ...

Dubai: School administrations have warned parents not to engage with any external groups or links using a school’s name or logo without official verification, as these may be fraudulent attempts to ...

Fernandez-Barquin says his office has been notified of a new scam. It’s a phishing scam using text messages and phone calls. Scammers are calling or texting and demanding payment for unpaid traffic ...

In today’s world where unemployment and underemployment continue to shape the realities of millions of especially young adults, job seekers are increasingly becoming easy prey to a new breed of con ...