The world’s richest man made inaccurate claims about entitlement fraud, how a government payment system works and government survey costs. By Linda Qiu Videos by Jamie Leventhal Reporting from ...

“For every $100 spent across the Interac ecosystem, approximately $0.03 was lost to fraud in 2023,” according to Interac. Regardless, fraud happens. E-Transfer fraudsters generally use text or ...

And that’s likely a fraction of actual losses, because fraud is notoriously underreported. But there are ways to protect yourself, including staying up on the latest schemes and following the advice ...

These chargebacks (when an issuer reverses funds back to the cardholder) are known as “friendly” or first-party fraud. While they might be considered “friendly” compared to when a third ...

U.S. Attorney General Pam Bondi issued a stern warning to those engaged in government fraud at the most recent Cabinet meeting on Monday. Speaking with President Donald Trump present at the ...

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Opinions expressed are those of the author. In 2023, traditional identity fraud cost banks, credit unions and financial institutions $23 billion, an increase of 13% from the year prior.

Millions of pounds are being fraudulently claimed from Britain's university student loan system by fake students who have no intention of studying at an academic institution, according to an ...

Three people have been charged in connection with a £5million fraud at a leading sixth form in Wales. South Wales Police have charged two men and a woman in connection with suspected financial ...

The education secretary has asked counter-fraud experts to lead an investigation into reports millions of pounds in student loans are being claimed by people with no intent to study. It follows a ...