The Enforcement Directorate arrested three more accused, including a chartered accountant, in a Goa “digital arrest” cyber ...

The rate of identity theft fraud in Los Angeles County surpassed the national median during the first half of 2026, according ...

GOP lawmakers don’t “have the guts,” one House Republican complained.

Workplace fraud monitoring startup Yardstik raises $30M to help employers keep tabs on their staff - SiliconANGLE ...

More adult children are becoming liaisons between their parents and their parents' bank accounts as AI makes fraud harder to ...

The Enforcement Directorate has arrested three more people in a money laundering probe linked to a pan-India cyber fraud ...

AI-enabled fraud is outpacing traditional controls, increasing the need for integrated data and faster fraud detection.

Kris Edwards, head of fraud prevention at Fifth Third Bank, explained how scammers often use urgency and emotional connections to deceive their victims.

The directorate of enforcement (ED) has arrested two persons in connection with a ‘digital arrest’ cyber-fraud case in Goa ...

NCCIA has registered a case and taken 276 foreign nationals into custody following a raid on a call centre in Islamabad ...

Gov. Jeff Landry signed an executive order directing the Louisiana inspector general to work with federal and state agencies ...

A judge who presided over the Feeding Our Future case out of Minnesota found that the child nutrition program’s relaxed ...