Report says 54% of respondents believe false positives—legitimate transactions flagged as fraudulent—cost more than actual ...

A jury has found the alleged ringleader of a massive pandemic fraud case in Minnesota guilty on all counts for her role in a ...

The Trump administration cited “performance” failures to justify its mass firing of IRS workers. But this claim was “false,” ...

Claiming theft losses has always been tricky, particularly after the Tax Cuts and Jobs Act of 2017. A new IRS chief counsel ...

The report said offenses range from drug trafficking and people smuggling, to money laundering, cyberattacks and online scams ...

The Securities and Exchange Commission announced new charges against Schwartz ... Schwartz earlier this month pleaded guilty to wire fraud and faces a maximum sentence of 20 years.

Fraud and cybersecurity threats are escalating at an alarming rate. Businesses lose an estimated 5% of their annual revenue ...

They were flown to Delhi from Thailand by an Indian Air Force flight, and were brought to Kochi by an IndiGo flight at 4.40 p.m.

Notorious scam centers in the Golden Triangle between Myanmar, Thailand and Laos steal billions of dollars a year from U.S. citizens.

Fellow E4 dating show Love Triangle UK will instead occupy the 9pm slot. Love Triangle UK - which is returning for its second series - sees singletons text two people, before picking one to go on ...

The Department for Work and Pensions (DWP) have been warned against using “intrusive” anti-fraud powers to monitor benefit claimant’s bank accounts. Under ...