Gary Evangelista, director of security, and Kaberia Fussell, a housing specialist, were fired on Dec. 19, 2018, after raising ...

The report shows no definite link between hundreds of millions of dollars in fraud this decade in Minnesota and terrorist ...

Amazon is working to school customers on potential scams ahead of the holiday shopping season. The online retail giant is ...

A counter fraud investigation was launched in October 2024 after whistleblowing concerns were raised over procurement, the ...

Protect your data now. Learn the immediate steps to block, report, and stay safe from the dangerous new DMV text message ...

Chargeback scams target all types of business, but are particularly harming smaller firms, according to UK Finance. It said work was ongoing to try and "root out" the problem to ensure disputes were ...

It follows a Reuters report about the social media giant's revenue from ads on Facebook and Instagram that promote scams and ...

Most people think of financial fraud showing up as a large, unusual charge on their bank account, but it's the little ...

Regtech firm Sumsub has recently released its latest Identity Fraud Report, analyzing verification checks and fraud attempts ...

Digital identity fraud is witnessing dramatic changes, with AI driving fewer but far more damaging attacks, according to new ...

Paradise doesn’t come with a warning label, yet the Caribbean’s crystal-clear waters and white sand beaches have become ...

Advances in AI have spawned a more mature, industrialized fraud ecosystem, as fraudsters shift from low-effort schemes to ...