Older Americans lost a staggering $2 billion to fraud schemes between July 2024 and June 2025. That's according to a report ...

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

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

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

The Justice Department is investigating whether people impersonated federal agents in mortgage fraud probes of prominent Democrats, a development that could complicate efforts to prosecute political ...

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

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

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.

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 ...

THE HAGUE, NL / ACCESS Newswire / November 12, 2025 / he Global Anti-Scam Alliance (GASA) will release its State of Scam Brazil Report 2025 on November 13, revealing an alarming disconnect between ...

The Nutter Securities Enforcement Update is a periodic update of noteworthy recent securities enforcement activity, settlements, decisions, and charges. We provide ...

The National Insurance Crime Bureau is calling attention to the growing impact of insurance fraud across the US. In partnership with the Anti-Fraud Alliance, NICB has launched a national campaign ...