Fraud now accounts for most UK crime, yet government efforts remain fragmented and weak after decades of neglect.

The Serious Fraud Office (SFO) failed to investigate a £170m diamond scam despite receiving a report from a whistleblower ...

Fraudsters are becoming better organized and building industrial-strength infrastructures to commit fraud, making their ...

Early insights from the next Anti-Fraud Technology Benchmarking Report signal escalating risks for both industry and the ...

The Minnesota Department of Human Services (DHS) is launching a new website to enhance transparency in Medicaid fraud ...

When valuing a company, a valuation analyst can play a critical role in identifying potential fraud risks and assessing whether management has implemented adequate measures.

Jeetandra Patel, known as Jeet, has spoken out after "conniving" conman Mital Mehta - who is estimated to have defrauded £560 ...

Lucknow: The Cyber Cell of the Delhi Police Crime Branch busted a ‘digital arrest' fraud syndicate operating from multiple ...

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 ...

Metro-east courts have faced accusations of allowing venue shopping and unsubstantiated asbestos lawsuits in “judicial ...