A University of Portsmouth-led study could help to inform the development of policy and interventions to reduce the risk of ...

The financial services industry is relying on outdated methods of detecting and fighting fraud. With the assistance of ...

In August, German banks froze over €10 billion in PayPal payments due to suspected fraud, a disruption that underscored the scale of growing financial security concerns. If even long-standing, trusted ...

India faces a rise in digital arrest scams where fraudsters impersonate police to extort money. IPS Rahul Gupta advises ...

Chicago-based BDO says First Brands' financial shenanigans occurred off-balance sheet and after its final audit.

200-plus Minnesotans ‘abruptly losing’ critical care, daily support services amid fraud crackdown ...

The words “waste, fraud and abuse” are primed to headline political ads and flyers in Minnesota next year, as Republicans and Democrats gear up to make it a central issue in the fight for control of ...

There are new allegations in a Minnesota voter fraud case that first came to light this summer. Two people pleaded guilty in federal court to being paid to help register voters. In all, 500 to 600 ...

Tien Tran logged into his wife’s Roth IRA one afternoon to check on a solar energy stock. Instead, The New York Times reports, he stumbled onto a nightmare — nearly half of her retirement holdings, ...