An MTA inspector general investigation lays out how Long Island Rail Road workers allegedly gamed the system in a variety of creative ways.

U.S. prosecutors are probing a group of telecoms firms after BlackRock's private credit arm, HPS Investment Partners, said it ...

WASHINGTON—Fraud targeting online shoppers and holiday donors continues to surge nationwide, according to a new report from the AARP Fraud Watch Network. As millions prepare to shop and ...

The remedy is obvious. People should be allowed to sue the platforms for full reimbursement of costs they incur from being ...

techUK is pleased to announce the publication of our latest report, Anti-Fraud Report 2025: Technology’s Role in the Fight ...

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

This Anti-Fraud Week, let us make a pact. Check before you pay. Ask before you swallow. Report before you regret it. Share ...

“Generative AI and shared tactics fuel volumes and sophistication, targeting people, credentials and systems. Identity is now ...

In a letter to Attorney General Pam Biondi on Monday, lawyers for Federal Reserve Governor Lisa Cook disputed allegations by ...

Cotality's Q3 2025 report reveals an 8.2% increase in mortgage fraud risk, with undisclosed real estate debt as a key factor.

DOJ opens probe into Rep. Eric Swalwell over alleged mortgage fraud under Trump administration. California Democrat vows to ...

The fraud was detected in a range of areas, including illegal sublets of council properties, improper claiming of council tax ...