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

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

With several recent cases of credit card fraud happening in our area, Ferguson said there are some steps you can take if someone steals your card.

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

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

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

Kerala Chief Minister Pinarayi Vijayan on Thursday denied the opposition's charge that the Comptroller and Auditor General (CAG) report, tabled in the Assembly, confirmed that there was huge ...

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

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

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 ...

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 ...