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 ...

It's a sad reality that companies must protect employee matching donation programs against fraud. Billions of dollars annually are donated by businesses that match their employees’ monetary ...

Federal law enforcement's hands are tied now that the statute of limitations for prosecuting fraud in COVID-era unemployment programs has expired. While Congress extended the statute of ...

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 ...

An aging population combined with increased usage of long-term care insurance means more opportunity for misuse of funds and fraud, waste and abuse. That was the word from Jeff Ferrand ...

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 ...