According to the CBI complaint, the private company had obtained a ₹60 crore credit facility from Bank of India for export ...

Ask most people to name AI's defining moment and they will likely point to ChatGPT's public launch in November 2022. Yet, a different development involving the technology could have a bigger impact on ...

ALMOST a decade ago, Sir Anthony Colman recommended that the Director of Public Prosecutions take 'immediate steps' to ...

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...

Defenses against financial schemes, both physical and digital, could leave executives scrambling to keep up with the pace of ...

Cyber-enabled fraud is the top concern of corporate executives, eclipsing ransomware on IT and security leaders’ list of the ...

In a report a week before its Davos conference, the World Economic Foundation said 64% world business leaders are most worried about cyber fraud, replacing ransomware at their top concern. AI ...

The Serious Fraud Office (SFO) has arrested six people in an estimated £300m bribery and fraud investigation into the former ...

A man killed two business owners in Boynton Beach before taking his own life, linked to a fraud scheme involving his brother.

The online advertising ecosystem involves multiple advertising agencies alongside computer systems that both buy and sell ...

A survey by the Identity Theft Resource Center, a San Diego-based education and victim resource nonprofit, found that 38% of ...