The Telecom Regulatory Authority of India (TRAI) on November 19 set strict deadlines for banks, financial institutions and ...

Project Veritas published a flimsy scoop about how they helped the FBI foil a plot to bomb a synagogue by gang-connected sex traffickers from Brazil.

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

A New Jersey man whose lengthy prison sentence for fraud convictions was commuted by Donald Trump in 2021 is now headed back to federal prison for another fraud conviction.

The Duval DOGE review of telehealth contracts questions if JFRD medical director has "potential conflict of interest." City said in 2021 he doesn't.

According to police, the scheme involved issuing prescriptions to people who wanted to lose weight by pretending to be ...

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

The season of giving is almost here, and scammers can definitely take advantage of the generosity surrounding this time of year.

Allegheny Valley Police have charged a North Carolina man with felony fraud and criminal conspiracy after, they say, he used ...

Wilkes-Barre police have issued a fraud alert amid a series of Supplemental Nutrition Assistance Program benefit thefts that ...

Shivi Sharma spent a decade working in credit risk at places like American Express and Varo Bank.

ST. PAUL, Minn. (KFGO) – The Minnesota Paid Family and Medical Leave Program will face questions Wednesday morning from the House Fraud Prevention Committee.