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 ...

One of the most frequent and lamentable types of financial crime is credit card fraud and it can occur to anyone - even the ...

The organization is urging policyholders to familiarize themselves with the warning signs of insurance fraud and report suspected schemes to insurers or law enforcement. By increasing public awareness ...

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 ...

The UK telecoms sector has today launched an updated Telecoms Fraud Sector Charter, marking a significant escalation in the industry's fight against fraud.

A disturbing trend is spreading across India — fraudsters are using leaked personal and business data to pose as government ...

The global watchdog for money laundering and terror financing particularly cited the Enforcement Directorate’s (ED) “swift” action in various cases in its latest report on asset recovery | Latest News ...

The DWP and Labour Party government is sending £300 Winter Fuel Payments to millions more retirees after a rule change.

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 ...

The RCMP has launched a new national website for reporting fraud and cybercrime, while Airdrie police continue to warn ...