Regulations in the banking sector in India are continuously evolving, growing tighter as the banking industry evolves towards ...

Millions of pounds are being fraudulently claimed from Britain's university student loan system by fake students who have no ...

Other cybercriminals use deepfakes to impersonate customers, business partners or company executives to initiate and ...

The interim final rule removes the requirement under the Corporate Transparency Act for U.S. companies and people to report ...

Over 1,800 victims in 45 states. More than 6,000 fraudulent transactions. A staggering $20 million in total losses. These ...

Sunil Madhu, founder and CEO of Instnt, fraud loss insurance AI, is an identity and security architect and serial ...

Arizona U.S. attorney said Christopher Galvin, 58, spent investors' money on legal bills, payroll and his own needs.

Visa combines AI-driven detection with human expertise to combat increasingly complex fraud techniques in the digital economy ...

A Sacramento man is warning others to not fall for a financial scam. Helder Peralta said he almost took the bait. When Peralta opened his mail, he was elated to see it wasn't a bill. "I saw the check ...

Synthetic identity theft is not a new phenomenon, but the term might be unfamiliar to most people.

The disappearance of Chris Smith was featured in the true-crime show Dateline: In A Lonely Place, uncovering an evil veil of lies, financial fraud, and murder.

The Ed Shin case is a chilling example of fraud, deceit, and finally, homicide. His crimes that were under national scrutiny were thoroughly dissected in Dateline: In A Lonely Place.