Fraudsters will mimic legitimate payment requests, scamming small and large companies alike into losing money.

After admitting to violating absentee ballot laws, woman unlikely to face consequences due to financial situation ...

If your fraud and CX leaders aren’t aligned, you’re not running a risk program. You’re running a blame game. Managing fraud ...

In the early 2010s, two ornate chairs said to have once belonged on the grounds of the Palace of Versailles appeared on the ...

You should report fraud to the FTC and FBI even if you didn't lose money. You'll be a good samaritan if you do.

Elon Musk clashes with President Donald Trump and GOP leaders over spending cuts, questioning their commitment despite ...

The report shows that, out of the cases taken to court, 26,328 cases secured convictions, 1,510 cases were acquitted, and a ...

The CEO of DMERx was convicted in a $1B Medicare fraud scheme, exploiting vulnerable patients and manipulating medical ...

President Donald Trump was dejected, processing his very public split with the world’s richest man.

Bank failed to show its accurate financial results Auditors fined and debarred in yet another accounting scam Promoters ...

Experts have suggested that the RBI should introduce systems like tokenisation for fixed deposits, which would ensure that ...

Millions of pounds are lost each year to fraud and error within the Personal Independence Payment (PIP) system, a key part of ...