4+ hour, 10+ min ago   (255+ words) Join our mailing lists. Go Published 27 Aug 2026 Cayman Finance has been made aware of a fraudulent investment scheme in which individuals are being targeted online or contacted directly by telephone and offered an investment opportunity using the name, identity or…...

4+ hour, 1+ min ago   (416+ words) PISCATAWAY, NJ — A Piscataway man is accused of selling unregistered financial securities, plus other alleged scams, said New Jersey Attorney General Jennifer Davenport. The Piscataway resident is Jesse E. Russell, 78. On Aug. 21, the New Jersey Bureau of Securities sued Russell,…...

12+ hour, 6+ min ago   (1285+ words) iPhone users are being targeted in a new tech support scam, using a fake Apple Pay notification to trick users. Tech support scams that use fake warnings to push victims into calling a phone number have been around for years,…...

12+ hour, 3+ min ago   (434+ words) The Hans India...

14+ hour, 28+ min ago   (675+ words) Posted by Evie Kim Sing | Aug 27, 2026 | Fraud, Guest Opinions, Secure Documents, Verification and Authentication Digital Check is exhibiting at Identity Week America 2026. Known as The Secure Choice® in image capture technology for the banking industry, Digital Check is trusted by…...

1+ day, 2+ hour ago   (528+ words) He sold a supercomputer. What investors actually bought him was a house. Brent C. Kovar, the man behind Profit Connect, has been convicted by a federal jury on 15 counts of fraud and money laundering, after prosecutors argued he collected $24 million from…...

21+ hour, 2+ min ago   (257+ words) CORPUS CHRISTI, Texas — The Better Business Bureau is warning the public about a telephone scam circulating in the Coastal Bend area. Scammers are calling people, posing as their bank. They claim there is fraudulent activity on your account, then request…...

1+ day, 2+ hour ago   (228+ words) MyJoyOnline Receive news updates on the go. Field cashier of Cooperative Credit Union remanded for stealing A field cashier has been remanded into police custody by the Nkawie Circuit Court in the Atwima Nwabiagya South Municipality of the Ashanti Region…...

1+ day, 9+ hour ago   (246+ words) FUSE Financing, Inc., the lending arm of GCash, has introduced facial verification for GLoan, adding a stronger layer of identity authentication to protect users against unauthorized loan applications and fraud. Fuse has also enhanced GLoan Protect with a new Loan…...

1+ day, 3+ hour ago   (525+ words) Payment fraud has become a data interoperability problem. Banks, networks and corporates often see different pieces of the same attack, but inconsistent definitions and reporting make those signals hard to combine. Faster payments make shared fraud intelligence more valuable before…...