When detecting sophisticated fraud, time is more than a metric—it’s an unforgeable signal. Genuine users develop digital ...

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 ...

Australians lost $260 million to scams in the first nine months of 2025, with almost 160,000 reports made to Scamwatch. This ...

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 ...

As India’s online world expands, so does the gap between crime and accountability. NCRB data records numbers, but not the ...

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

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 ...

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

…Faces extradition to UK as Ghana’s EOCO & CID foot-dragging ends Reports available to The Herald indicate the arrest of Kevin Okyere, Chief Executive Officer (CEO) of Springfield Exploration and ...

France's anti-fraud unit said on Saturday it had reported Asian e-commerce giant Shein for selling what it described as "sex dolls with a childlike appearance". The DGCCRF watchdog said in a statement ...

Social Security benefits are a critical source of income for many people. Unfortunately, some of the individuals who are reliant on benefits may soon find themselves facing one of the biggest benefit ...