Fraud and scam prevention was top priority for financial institutions in 2024, and will continue to be a key area of ...

Fraud costs $521bn annually while Social Security grapples with worker shortages and rising beneficiary numbers.

On the positive front, the GAO said its improper-payments report did not include any waste, fraud or abuse in the Temporary ...

WXIN/WTTV – An annual report from the Federal Trade Commission reveals losses from scams and fraud reached record levels in ...

Additionally, in five of those instances, the lab billed for more costly tests than were requested, according to the OSC audit report. In response to the OSC's report, Star Laboratory ...

A New York art adviser who once counted actor Leonardo DiCaprio among her wealthy patrons has been sentenced to 30 months in ...

Here's how businesses can graduate from education and awareness to meaningful action that protects their money—and empowers ...

The bank at the centre of Vietnam's biggest financial fraud has received a central bank bailout amounting 5% of the nation's ...