Key strategies for combating fraud involve certificates of insurance for supply chain partners. In an industry that moves billions of dollars of goods annually, freight fraud has become increasingly ...

The exam was conducted by the Central Board of Secondary Education for recruitment to the post of Superintendent in ONGC Kendriya Vidyalaya on Sunday. According to a complaint lodged by CBSE ...

Feedzai, a company that offers a platform that helps financial companies detect and prevent fraud and other financial crime, announced this week that it acquired Demyst, which helps banks manage their ...

19, 2024. (AP Photo/Stefan Jeremiah, File) Updated [hour]:[minute] [AMPM] [timezone], [monthFull] [day], [year] NEW YORK (AP) — George Santos is defending his recent social media tirade to a federal ...

The Federal Bureau of Investigation’s Internet Crime Complaint Center (IC3) has released its annual report detailing complaints and losses due to scams and fraud involving cryptocurrency in 2024.

Microsoft's recent Cyber Signals report reveals that AI is empowering cybercriminals, leading to more sophisticated fraud. Between April 2024 and 2025, Microsoft blocked billions in fraud attempts ...

A San Jose-based technology staffing firm owner has been sentenced to 14 months in prison for visa fraud, federal prosecutors announced. Kishore Dattapuram, 55, co-owner and operator of Nanosemantics ...

Roughly two-thirds of corporate fraud goes undetected. This statistic challenges a notion that most businesses believe — they have fraud under control. So, what’s driving the disconnect? To start, ...

SAN JOSE — The head of a San Jose-based tech staffing firm was sentenced Monday to one year and two months in federal prison for visa fraud, prosecutors said. H-1B visa: Fears rise for foreign ...

As the FBI's notice describes, scammers may contact fraud victims by phone, email, social media, or forum posts posing as IC3 employees. They offer to help targets recover their lost money—or ...

George Santos Defends Social Media Tirade to Federal Judge Set to Sentence Him for Fraud NEW YORK (AP) — George Santos is defending his recent social media tirade to a federal judge who will be ...

To prevent Gensol-like frauds, lawmakers created multiple independent checkpoints - boards with independent directors (IDs), statutory auditors and internal auditors - with safeguards like fixed terms ...