Africans face significant challenges related to fraud and identity documents, which impact governance, financial systems, and ...

Delhi court summons ED director over failure to provide documents in ₹88-crore SEBI fraud case, accused unable to defend.

The product allows government-backed validation of personal documents and personal data validation for Australian businesses.

The Economic and Financial Crimes Commission, on Tuesday, returned four recovered title documents to victims of an elaborate ...

A Delhi court has summoned ED director Rahul Navin over the agency's failure to provide legible copies of documents to the ...

A recent study projects AI-driven fraud losses could reach $40 billion by 2027, highlighting the urgent need for more sophisticated fraud prevention. This risk is particularly acute in document-based ...

highlighting the urgent need for more sophisticated fraud prevention. This risk is particularly acute in document-based income verification, where fraudsters use falsified documents to gain ...

A former trucking company owner has been accused of being in a conspiracy to overcharge Williams-Sonoma and others over $4 ...

Getting a head start on your tax return will hasten your refund if you're getting one. Filing early is also a way to guard against tax-refund fraud, which occurs when a scammer gains access to your ...

Find Fraudulent Document stock video, 4K footage, and other HD footage from iStock. Get higher quality Fraudulent Document content, for less—All of our 4K video clips are the same price as HD. Video ...

INDIANAPOLIS — Three people were sentenced to a combined 16 years in federal prison for their roles in what the U.S.