Two bills working their way through the Florida legislature would define gift card fraud and the penalties for it. Here's what to know.

The definition of 'user' A central dispute in ... The two co-defendants are charged with conspiracy to commit wire and bank fraud, along with separate counts of wire, bank, and securities fraud.

The Consumer Financial Protection Bureau — which by definition is supposed to protect consumers — the Federal Trade Commission, and the Department of Justice’s Fraud Section, for example ...

Technology will have a huge role to play in fraud detection with GenAI and consortium analytics shown to have the most promise The NICE Actimize "2025 EMEA Financial Fraud Trends and Investment ...

Babuk 2 ransomware is making waves, claiming dozens of high-profile cyberattacks in a short time. Yet, other threat actors are accusing Babuk 2 of stealing their work, calling it a fraud. Evidence ...

DWP will have a clearly defined scope and clear limitations for the use of all the powers it is introducing, and staff will be trained to the highest possible standards. The Public Sector Fraud ...

Two Nigerians and four other individuals are facing up to 62 years in prison after being charged with a $50 million fraud scheme in the United States. The accused, Solomon Aluko and Nosakhare ...

Delhi Police have filed a case against 31 individuals accused of operating a visa fraud racket, following a complaint from the US embassy. The accused, including agents and applicants, allegedly ...

Most crimes are defined by the action of the perpetrator, not the victim's perception. Fraud, however, is fundamentally different. The mindset of the victim—and their interaction with the ...

PARIS, March 21 (Reuters) - A multimillion euro scam which centred on getting fraudulent reimbursements for hearing aids from the French state has been dismantled and eight suspects have been ...