The UN Convention against Transnational Organized Crime (UNTOC) criminalizes any serious crime, including fraud, that is transnational, committed by an organized crime group and punishable by a ...

Almost everyone who responded to the survey, 95%, said they’ve taken steps to protect their finances from fraud or scams in ...

Every year, about 90% of consumers either fall for or encounter online scams. And while many consumers are sophisticated enough to avoid some of the most common scams, it doesn’t take much for a ...

As digital payments continue to grow rapidly in India, incidents of online financial fraud are also increasing. To strengthen ...

Older adults are more vulnerable to financial scams, with the FBI reporting that people aged 60 and older lost a combined $3.4 billion to scams in 2023. Scammers target this demographic because they ...

AI is a particularly powerful tool in the hands of fraudsters. Fraud powered by generative AI is only limited by the criminal's imagination. When it comes to preventing financial fraud, many experts ...

As the UPSC CSE Exam 2026 is approaching, it is important for aspirants to know about the scams happening in the market. This ...

Marguerita is a Certified Financial Planner (CFP), Chartered Retirement Planning Counselor (CRPC), Retirement Income Certified Professional (RICP), and a Chartered Socially Responsible Investing ...

While the financial advice industry for the last twenty years has continuously rung the alarm bell that financial advisors are getting older and are not being replaced nearly fast enough, another ...

Overview India’s digital payments ecosystem is expanding rapidly, increasing exposure to phishing, UPI fraud, and identity ...

As online scams grow more sophisticated, members of BOK Financial’s Fraud Risk Management team are getting creative to warn the public by dressing up as pigs for Halloween. Their goal is to spotlight ...