Two-thirds of North American respondents rank cyber and data-driven fraud as their top concern, according to ACCA (the Association of Chartered Certified Accountants)'s recent global study. Investor ...
Association of Certified Fraud Examiners (ACFE) and data and AI leader SAS finds that: -- 77% report an acceleration in deepfake social engineering over the past 24 months; and -- 83% anticipate a ...
Former officials claim that West Des Moines-based Farm Bureau Financial has concealed fraud by its agents from regulators since at least 2011.
A disturbing trend is spreading across India — fraudsters are using leaked personal and business data to pose as government ...
The government has seized and forfeited over a million dollars in cyrptocurrency following a report of fraud against a ...
Australians lost $260 million to scams in the first nine months of 2025, with almost 160,000 reports made to Scamwatch. This ...
Two SA National Defence Force (SANDF) combat services along with the SA Army Foundation and the department of Defence and ...
The vote was a crucial next step for the fragile cease-fire and efforts to outline Gaza’s future following two years of war ...
When detecting sophisticated fraud, time is more than a metric—it’s an unforgeable signal. Genuine users develop digital ...
LOS ANGELES - Los Angeles County District Attorney Nathan J. Hochman announced that his office will formally investigate ...
The defense team of New York Attorney General Letitia James has reportedly presented internal communications from Fannie Mae ...