According to NASDAQ’s Global Financial Crime Report 2024, fraud losses totalled $485.6 billion from a range of devastating ...

Kevin Muhlendorf, Brandon Moss and Corey Hauser of Wiley discuss the U.S. Department of Justice Criminal Division's Fraud ...

Fraud in financial institutions remains a persistent challenge in Ghana, despite regular audits, technological improvements, and discussions among stakeholders.

Mumbai: A 53-year-old homemaker has lodged an FIR against three directors of Nirmal Lifestyle — Dharmesh Jain, Rajeev Jain, ...

New app called Sanchar Saathi launched by Union Minister Jyotiraditya M. Scindia on January 15, 2025 to help combat cyber ...

A digital identity verification company claims one in eight Americans committed first-party fraud over the 2024 holiday ...

Sentencings were issued in a years-long international scheme that frequently targeted elderly or vulnerable people.

Investment fraud involving the use of artificial intelligence (AI) is on the rise. Increasingly, fraudsters are using generative AI (Gen AI) tools to gain access to financial accounts and create new ...

If you lost money to scammers or had your account frozen on a popular peer-to-peer payment platform, you might be due for a ...

Police have charged a man with 140 alleged fraud offences after extensive investigations into a series of incidents allegedly ...

The transformative impact of artificial intelligence (AI) in financial services is explored by Snehansh Devera Konda, a ...