Clovis police are seeking help in identifying three suspects involved in credit card fraud after a stolen card was used at Best Buy, Target.

Bhuvaneswari, a retired banker and counsellor at Moneylife Foundation, told us about a message she received on WhatsApp. The ...

Alona Shevtsova will share Sends' experience in using AI-driven third-party solutions, discuss trends in synthetic data detection, and talk about the growing importance of AI in financial security.

CEO and Director of Sends, Alona Shevtsova, will join industry leaders at a panel discussion titled "Could AI Win the Financial Crime Battle?" at Pay360.

New parents could be at risk of being convicted for benefit fraud for not reporting a major change in their lives. Guidance from the Department for Work and Pensions (DWP) highlights that parents ...

Clovis police warn residents after scammers stole over $250,000 via fraudulent pop-ups and emails. Authorities urge vigilance and caution.

Raising concerns over USAID's financial dealings, particularly the lack of oversight in the billions of dollars funneled to non-governmental organisations (NGOs), Musk said this situation had created ...

That is nearly $2.5B more from the previous year. Moreover, one out of three people that reported this fraud shared how they lost money. The figure for fraud reporting stood at 2.6M and there was no ...

Elon Musk has claimed a 'loophole' in the government has resulted in 'one of the biggest sources of fraud in the world.' The president's so-called 'First Buddy ... Liv Bridge is a digital journalist ...

Although Minnesota has laws on the books already related to whistleblowers, lawmakers say this bill will cover fraud reporting specifically and will include workers who don't work in classified ...

"I think, one of the biggest sources of fraud in the world, is government-funded non-governmental organizations. This is a gigantic fraud loophole where the government can give money to an NGO ...