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 ...
State lawmakers are discussing ways to prevent fraud in the Paid Family and Medical Leave program, which hasn't even rolled ...
Junior staff remain the most reluctant to report wrongdoing, with survey responses showing an average reporting ease score of ...
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 ...
Survey reveals 81% of construction workers recognise importance of reporting qualification fraud for site safety, but 78% unclear on how to report it ...
More than 1 million older adults lost almost $2 billion in the past year due to fraud schemes targeting them, according to ...
A U.S. bankruptcy judge on Wednesday ordered an independent investigation into auto parts maker First Brands, allocating a $7 million budget to probe allegations of fraud involving the company's use ...
Five years have lapsed since dozens of phony electors tried to overturn the 2020 presidential election. That delay doesn't ...
Gadget on MSN
Fraud fighters sound the AI alarm
Early insights from the next Anti-Fraud Technology Benchmarking Report signal escalating risks for both industry and the ...
2don MSN
US probes telecom firms after BlackRock's HPS uncovers alleged $400M fraud, Financial Times reports
U.S. prosecutors are probing a group of telecoms firms after BlackRock's private credit arm, HPS Investment Partners, said it ...
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