Filipino shoppers are approaching the holiday sales with significant concern about mobile scams, according to a new security ...

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

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

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

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

The Veriff Fraud Industry Pulse Report offers insights from a survey of UK-based fraud decision-makers at businesses with ...

A local coffee shop owner is issuing a warning to other small businesses after a fraud incident drained her checking account ...

I have spent my career as a fraud prosecutor and the depth of the fraud in Minnesota takes my breath away,’ then-U.S.

Prosecutors say members of the Somali diaspora, a group with growing political power, were largely responsible. President ...

New reports allege that millions of taxpayer dollars have been fraudulently stolen from the Minnesota welfare system and then ...

The President has repeatedly named the Somali community in Minnesota, which he has linked to recent fraud allegations, as he ...

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