Most people think of financial fraud showing up as a large, unusual charge on their bank account, but it's the little ...

A new report finds financial fraud hits seniors hardest. Arizonans reported at least $521 million in financial losses in 2024 ...

The European Union passed a new law early Thursday morning that will hold social media platforms like Meta and TikTok liable ...

Financial fraud continues to climb across developed markets. In the United States, losses reached US$12.5bn in 2024, while ...

Fraud is no longer a peripheral threat; it is an endemic and rapidly evolving challenge for financial institutions. As the digital landscape ...

The U.S. Attorney's Office in Oklahoma continues prosecutions during a funding lapse, securing sentences for financial crimes ...

A Glen Burnie man was sentenced to 18 months in jail for stealing more than $550,000 from investors through a Ponzi-style ...

Mumbai police’s economic offences wing (EOW) has uncovered two major financial frauds that show how sophisticated networks ...

The convicted felon who exposed Democratic New York Attorney General Letitia James’ alleged mortgage fraud is fed up with ...

As digital banking fraud in South Africa surges by 86% with losses of R1.88 billion, FSCA Chief Risk Officer Rami Mpete explains why fighting financial fraud requires a collaborative approach between ...

By mandating a dedicated numbering series for regulated financial entities, TRAI aims to create a transparent, traceable, and ...