When it comes to fraud prevention, most companies rush to invest in software, threat detection systems, audit automation ...

Food fraud siphons up to $50 billion from the global food industry every year and endangers public health. When deployed rigorously and realistically, blockchain could prevent this shadowy crime.

And for all of Trump’s “America First” rhetoric, there is at least one playing field where that message doesn’t ...

SEC Acts To Halt Nearly $130 Million Fraud Targeting Indian Americans 4 Comments October 17, 2023 ...

The investigation targeted 324 defendants across the country who allegedly filed false applications for government assistance ...

President Donald Trump campaigned on a promise to deliver a “spectacular” yearlong birthday party to mark 250 years of ...

BBB: Rental Fraud a Growing Problem on Social Media, and in Central Florida BY Curtis McCloud Orlando UPDATED 5:54 PM ET Apr. 08, 2021 ...

Uber Technologies Inc. sued a group of lawyers, medical providers and rideshare drivers it claims staged car accidents, manufactured damages and received unnecessary medical procedures to take ...

KOTA: In a major bank fraud, a relationship manager of ICICI Bank, Sakshi Gupta, has allegedly siphoned off Rs 4.58 crore from customer accounts in Kota city. The accused worked at Shriram Nagar ...

Texas Texans could face higher costs, fewer services under Trump’s ‘big, beautiful bill’ The bill is moving quickly through Congress and could reshape life for millions of Texans.

Ex-Hoffman Estates OB-GYN Mona Ghosh received a 10-year prison sentence for health care fraud Monday. She's accused of doing unnecessary procedures.