According to ACFE, three threats stood out in 2024 and into 2025: Losses to fraud have risen significantly in recent periods.

The Nigerian Education Loan Fund, NELFUND, has warned students and the general public against fake loan portal. This is as NELFUND alerted the public to a fraudulent message circulating online, ...

PPP loans are fully forgivable if requirements are met. EIDL loans advance up to $15,000 don't require repayment. Other SBA ...

TEMPE, Ariz. and PRAGUE, Nov. 3, 2025 /PRNewswire/ -- Norton, a leader in Cyber Safety and part of Gen (NASDAQ: GEN), today announced the global expansion of its AI-powered Scam Protection across all ...

Italy’s financial police, the Guardia di Finanza, and the State Police have seized the investment portal www.voltaiko.com and frozen 95 bank accounts tied to the Voltaiko Group in connection with an ...

Artificial intelligence is helping workers create fake expense receipts, according to a recent report. A slew of AI-generated receipts have been submitted to employers thanks to new image generation ...

The Better Business Bureau released a statement alerting people of “ghost tapping”, a dangerous new scamming method. Ghost tapping takes advantage of tap-to-pay with credit cards and mobile wallets.

The Nigerian Education Loan Fund (NELFUND) has opened the student loan application portal for the 2025/2026 academic session. The portal will open from Thursday, October 23- Saturday, January 31, 2026 ...

Britain and the United States have imposed sweeping new sanctions on a global human trafficking and fraud network accused of luring victims into forced labour and massive online scams across Southeast ...

Monad co-founder Keone Hon warned users to stay vigilant after fake links appeared as Telegram ads in its official announcements channel. Malicious actors targeted Monad’s official Telegram channel ...

QUESTION: I keep getting emails for official business documents that I have no idea about. What should I do? ANSWER: Getting unexpected emails that appear to be about contracts, invoices, or “final ...

Identity thieves have found a new way to steal consumers’ financial information: By calling with an “update” on a loan they never applied for. The con starts with a robocall from a fictitious ...