A new study finds extensive fraud on consumer bank accounts. And banks, it turns out, are the heroes here. We'll help you ...

The name of President-elect Donald Trump's so-called Department of Government Efficiency (DOGE) is tellingly ambiguous.

The Treasury's financial crimes arm alerted banks to the dangers of AI-powered fraud, urging close monitoring and swift reporting of any suspicious activity.

In the last week of October, I started receiving three missed calls every day from four different US numbers (all from Miami, ...

Car insurance fraud is when someone lies about an event to receive an insurance payout (or an increased payout) or a better rate. Insurance fraud can lead to severe penalties and even land the ...

Starlink 2024 United States Election Fraud Conspiracy Theory refers to a conspiracy theory claiming that billionaire Elon ...

How entertaining it will be in coming months to watch Elon Musk and Vivek Ramaswamy take a hatchet to our bloated, ...

for example, while deepfake imagery and audio can be used to persuade an individual to transfer money to someone they shouldn ...

Everything must go; have con, will travel; gold rush; and other highlights of recent tax cases.

On 6 November 2024, the UK government published its guidance on the new ‘failure to prevent fraud’ offence, which was introduced in the Economic ...

and the fraud is intended to benefit the organisation or client of the organisation. Examples may include dishonest sales practices, misleading consumers or investors (including via non-financial ...