His name is synonymous with massive fraud. Now, a new podcast. "Easy Money: The Charles Ponzi Story," delves into how and why ...

Cybersecurity expert Claudiu Popa says financial institutions could do much more to protect customers from bank fraud in ...

Keith Shaw: Counterfeiting is no longer just about luxury goods or fake currency. It’s now infiltrating areas like ...

From rap verses to million-dollar crypto wagers, Drake’s high-stakes love affair with bitcoin keeps unfolding.

This academic paper presents a unique method that uses machine learning and image processing techniques to identify counterfeit Indian currency notes. In the context of the digital age, conventional ...

Canaccord Genuity Corp. was fined C$544,500 ($401,190) by Canada’s financial watchdog for breaching money-laundering and terrorist-financing rules.

Gajendra Yadav and his associate, Siddharth Jha, were involved in printing fake Indian currency notes using special paper purchased from Vijay Veer Chaudhary, say officials ...

Widening the investigations following the arrest of Brijesh Mishra, the alleged mastermind of a large-scale fake offer letter scam that defrauded hundreds of students aspiring to study in Canada ...

In pursuit of this goal, he contacted Vishan Dutt, who promised to arrange a multiple-entry Canadian visitor visa and facilitate his journey via Taipei for a total fee of Rs 15 lakh.

In May and June, social media users and clickbait websites promoted claims of a major "overhaul" in federal driving laws set to begin July 1, 2025. The supposed countrywide changes included reducing ...