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.

PeopleFinders reports five sophisticated phone scams targeting individuals, including fake delivery notices and IRS impersonations. Stay alert to avoid falling victim.

Passkeys can’t protect against this—which is why preventing malware on your system is crucial. Website operators can mitigate this kind of attack through things like tying the session to the device or ...

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 ...

Scammers are targeting people who have already lost money in cryptocurrency scams, posing as law firms and government agencies offering “fund recovery.” This is a dangerous second wave of fraud that ...