A man faces charges in what Hernando County deputies call a "large-scale fuel theft" operation involving counterfeit credit ...

Report reveals how AI is reshaping the risk surface, from stolen data to agentic automation. Fraud is no longer a manual crime—it’s a service economy.

The Ministry of Defence rejected £211bn worth of suspicious invoices over three years amid rising fraud concerns, following ...

Globally, regulators are waking up to the threat of synthetic identity fraud. In the U.S., the Federal Reserve has ...

CBI has busted a large-scale cyber fraud and financial crime syndicate operating out of Pune and Mumbai, targeting foreign ...

This is not in reference to the Mitsubishi Mirage, however their small stature does make them difficult to detect.

McKinney police arrested three people allegedly connected to a large-scale fraud scheme targeting elderly residents in Texas.

The Congress on Wednesday latched on to JD(U) MP Giridhari Yadav’s critical remarks on the Special Intensive Revision (SIR) of electoral rolls in Bihar to slam the exercise, saying that when partners ...

McKinney police have arrested three individuals in connection with a large-scale financial exploitation scheme targeting ...

Just about the only fashion rental companies consumers hear about are the ones with major frauds or major losses. Why doesn't ...

A group of house Republicans is behind the audit requestion, alleging years of waste, mismanagement, and large-scale fraud in Minnesota's Medicaid programs.

A UK crackdown targets Balkan gangsters who used fraudulent Bosnian documents—just weeks after Bosnian journalists revealed ...