The damage caused by payroll fraud and ghost employees is often catastrophic: large sums are lost, and additional spending on investigations and prosecutions. In many cases, the companies forgo legal ...

What used to be simple forgery or stolen checks has evolved into coordinated attacks that exploit every weak spot in the claim payment process. From account takeovers and phishing attacks to ...

“The ‘Me’ of self-identity is our autobiographical identity.” – Henry James When being ‘Me’, my view of self is based entirely on my experiential history. We assess ourselves on what we have done and ...

A Glen Rock resident reported losing $7,000 after falling victim to a scam that began with a message on the social platform Telegram, police said. The victim told police they were invited to join a ...

You might have a job, but someone else could be claiming you’re unemployed. According to the Texas Workforce Commission, there has been a spike in fraudulent unemployment claims for September. As per ...

Digital communication platforms are increasingly vulnerable to sophisticated attacks that exploit advanced artificial intelligence. A report from iProov reveals a specialized tool capable of injecting ...

Billingsley pleaded guilty to wire fraud totaling $30M from 2018 to 2023. Investors and banks filed civil suits; courts awarded over $5M in judgments. Billingsley faces up to 20 years in prison and ...

For decades, trust in business hinged on simple human instincts. It used to be that when we saw a familiar face or heard a trusted voice, we instinctively believed we were dealing with the real person ...

A federal jury in March had found Ms. Javice guilty for faking customer lists during JPMorgan Chase’s $175 million acquisition of her start-up. By Ron Lieber Charlie Javice, who was convicted of fraud ...

Gov. Tim Walz has issued an executive order aimed at cracking down on fraud in Minnesota by utilizing new data-sharing laws passed in the anti-fraud legislative package. Multiple state agencies are ...

Rep. Lloyd Smucker, R-Pa., has introduced the Social Security Child Protection Act, which is aimed at safeguarding children from identity theft when their Social Security cards are lost or stolen.The ...

COLUMBUS, Ohio (WCMH) — A woman accused of using fake identities to commit bankruptcy fraud in excess of $94,000 has pleaded guilty to multiple charges. According to federal prosecutors, a Columbus ...