WhatsApp’s new scam alert uses AI to flag suspicious chats. Image: AARN GIRI/Unsplash WhatsApp is testing an on-device Scam Alert feature that flags suspicious messages while keeping analysis local ...

President Donald J. Trump and Vice President JD Vance are waging war on the fraudsters and scammers who have looted hardworking Americans for far too long. Today, that war becomes fully transparent at ...

That’s the first thing a member of the financial ministry I direct at my church said to me when I answered my mobile phone last month. Her voice was shaky; her words sometimes jumbled, the lingering ...

HSBC Holdings Plc has held early talks to offload billions of pounds in UK pension assets after being approached by insurers, according to people familiar with the matter. Europe’s largest bank has ...

SURFSIDE BEACH, S.C.—The trap began with a routine bureaucratic ritual: the head of a family-run contracting company and a small town public-works director trading emails about when the municipality ...

A major UK review of fraud has recommended that judges and magistrates be trained to handle a coming wave of cases involving cryptocurrency money laundering and fraud powered by artificial ...

Blanchard House, USG Audio and Exactly Right Media have set a new limited podcast about a high society scam. Titled “Royal Swindle,” it tells the story of two Australian women who infiltrated London ...

LEXINGTON, Ky. (WKYT) - Federal prosecutors say former University of Kentucky basketball player Kerr Kriisa ran a years-long online scam totaling more than $2.2 million, according to an indictment.

A social media scam is using deepfakes of celebrities to promote products they falsely claim could cure Alzheimer’s disease and dementia, the Better Business Bureau warned. Some victims they even ...

While 80% of the 1 million reports of imposter scams involved no monetary loss, the other 20% reported losing $3.5 billion collectively, according to the FTC. Business impersonators got away with $1 ...

HSBC faces a A$35 million penalty in Australia over scam-detection failures, while its London-listed shares continue to trade near a 52-week high. A Thursday look at the stock also highlights chart ...

The Australian Securities and Investments Commission (ASIC) said on Thursday that it is seeking a fine of A$35 million (US$24.6 million) from UK major bank HSBC Holdings' Australian subsidiary after ...