Opinion: Alston & Bird's Susan Hurd and Noah Texter say the Supreme Court's Moab ruling has unexpectedly given defendants the ability to have claims based on "pure omissions" dismissed—even beyond ...

Erik Isakson / Getty Images Card-not-present fraud is a type of credit card scam in which the customer does not physically present the card to the merchant during the transaction. This type of ...

"I think, one of the biggest sources of fraud in the world, is government-funded non-governmental organizations. This is a gigantic fraud loophole where the government can give money to an NGO ...

As technology consistently progresses, detecting and preventing deepfake fraud has become a major challenge. In 2024, fraudsters employed deepfake technology to impersonate a company's chief ...

Giant trolley scales being trialled by Tesco have caused a mixed reaction with concerns that 'honest shoppers' are being 'treated like thieves'. Trolleys are weighed before checkout of those ...

The U.S. Department of Labor (DOL) is investigating the data-labeling startup Scale AI for compliance with the Fair Labor Standards Act, TechCrunch has learned. That’s a federal law that ...

As businesses usher in the new year, it is the perfect time for entrepreneurs to revisit their financial strategies, set realistic goals, and implement... Ghana Communication Technology University ...

NEW YORK, (CMC) – A former immigration attorney has been sentenced to 70 months imprisonment for a “large-scale” immigration fraud on Caribbean and other immigrants. Matthew Podolsky ...