By Tunde Oso As part of her programmes, the 4th President of the Association of Certified Fraud Examiners (ACFE), South West Nigeria Chapter, Dr. Lydia Halimat Ajayi has pledged to focus on ...

Massachusetts state Rep. Christopher Flanagan, 37, was indicted on five counts of wire fraud and one count of falsification of records on Friday, according to the Department of Justice (DOJ).

For Visa and rival Mastercard, fighting the explosion of fraud attempts is both a big expense–and an opportunity for profit. Visa’s Cyber Fusion Center in Ashburn, Virginia is so secure that ...

The international Association of Certified Fraud Examiners estimate organisations lose approximately 5% of revenue ... Understanding how AI technology may lead to a surge in potential fraud requires ...

“In President Trump’s housing market, there is no room for fraud, mortgage fraud, or any other deceitful act that can jeopardize the safety and soundness of the housing industry,” Bill ...

A high-ranking officer of a metro-east bank has been indicted in the U.S. Court for the Southern District of Illinois on charges of bank fraud and theft. Andrew P. Blassie, an executive vice ...

MARSHALL CO., Miss. (WMC) - A couple in Marshall County was sentenced to prison after their connection to a Paycheck Protection Program (PPP) fraud. Lakisha Pearson, 48, and Robert Pearson, 54, both ...

Business tycoon Elon Musk floated the idea that Senate Minority Leader Chuck Schumer, D-N.Y., is somehow profiting off of government fraud, though the lawmaker has pushed back. "Chuck, I’m ...

April 9 (UPI) --The Department of Justice ended its National Cryptocurrency Enforcement Team, while also redirecting focus away from targeting crypto fraud. Deputy Attorney General Todd Blanche ...

This is just one symptom of a public welfare system — spanning Medicaid, food stamps (the Supplemental Nutrition Assistance Program, or SNAP), and beyond — that is riddled with fraud ...