financial fraud
Egyptian police arrest FBC platform ring over scamming citizens
Egypt
February 25, 2025
Egyptian police arrest FBC platform ring over scamming citizens
The Egyptian Interior Ministry announced on Monday that 13 suspects associated with the FBC online financial platform have been arrested…
Hundreds of Egyptians file reports against ‘FBC’ investment platform over fraud
Egypt
February 24, 2025
Hundreds of Egyptians file reports against ‘FBC’ investment platform over fraud
Hundreds of citizens across Egypt have filed official reports against the management of the FBC online profit platform, accusing it…
Ghost tap: The latest cyber threat targeting your finances
Main Slider
November 29, 2024
Ghost tap: The latest cyber threat targeting your finances
As scammers seek new ways to exploit unsuspecting victims, cybersecurity experts are working hard to expose their tactics and raise…
Wells Fargo will pay $190 million to settle customer fraud case
Business
September 11, 2016
Wells Fargo will pay $190 million to settle customer fraud case
Wells Fargo has long been the envy of the banking industry for its ability to sell multiple products to the…
Exclusive: SWIFT warns customers of multiple cyber fraud cases
Business
April 26, 2016
Exclusive: SWIFT warns customers of multiple cyber fraud cases
SWIFT, the global financial network that banks use to transfer billions of dollars every day, warned its customers on Monday…
Regulator: Online dating scams top Australian financial fraud
Life & Style
May 18, 2015
Regulator: Online dating scams top Australian financial fraud
Australians were tricked out of Aus$82 million (US$66 million) last year, with online dating scams accounting for the biggest losses,…