As Americans increasingly turn to online shopping and digital payments, scammers are widening their reach. According to a new ...
Comerica reports that payment fraud is rising, with BEC scams causing over $2.9 billion in losses; businesses must adopt ...
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 ...
More than 1 million older adults lost almost $2 billion in the past year due to fraud schemes targeting them, according to ...
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 ...
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.
Five years have lapsed since dozens of phony electors tried to overturn the 2020 presidential election. That delay doesn't ...
NEW YORK (Reuters) -A U.S. bankruptcy judge on Wednesday ordered an independent investigation into auto parts maker First ...
The United States Attorney for the Southern District of Georgia issued a press release regarding fraud in the real estate ...
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