Comerica reports that payment fraud is rising, with BEC scams causing over $2.9 billion in losses; businesses must adopt ...

Junior staff remain the most reluctant to report wrongdoing, with survey responses showing an average reporting ease score of ...

As Americans increasingly turn to online shopping and digital payments, scammers are widening their reach. According to a new ...

L.A. County Dist. Atty. Nathan Hochman said his office would look into allegations — first uncovered by a Times investigation ...

A new batch of federal data is raising alarms about the scale of fraud within the Supplemental Nutrition Assistance Program ...

State lawmakers are discussing ways to prevent fraud in the Paid Family and Medical Leave program, which hasn't even rolled ...

Survey reveals 81% of construction workers recognise importance of reporting qualification fraud for site safety, but 78% unclear on how to report it ...

NEW YORK (Reuters) -A U.S. bankruptcy judge on Wednesday ordered an independent investigation into auto parts maker First ...

Estate sales are more than transactions — they’re an exchange of trust. Families hand over antique furniture, rare china, ...

Argentina’s President, Javier Milei, has been indicted in a congressional report over allegations that he promoted a ...

SNAP fraud costs taxpayers over $102 million as new USDA data reveals 226,000 fraudulent claims nationwide, with Alabama ...

Guildford councillors will finally get their hands on a long-awaited report into historic council housing repairs ...