“For every $100 spent across the Interac ecosystem, approximately $0.03 was lost to fraud in 2023,” according to Interac. Regardless, fraud happens. E-Transfer fraudsters generally use text or ...

Like it or not, fraud is part of life for government as much as for any other sector. For the government, fraud claims hundred of billions of dollars a year. TransUnion has completed a comprehensive ...

A dubious “Van Gogh” has sparked a battle between technology, connoisseurs, and the high-stakes art market. What does AI, which is transforming art authentication, have to say about the ...

The moves come as representatives from Elon Musk’s Department of Government Efficiency are focusing on alleged fraud within the agency. The new identity verification process takes effect on ...

It’s all in the eyes. They say that eyes are a window into your soul — but research shows they might also serve as an early window into cognitive decline. A study published in Neurology ...

Musk told host Larry Kudlow, a former Trump economic adviser, that the Government Accountability Office estimated in 2024 that federal government fraud was “half a trillion dollars”.

Sources revealed that thousands of such cases exist, and a deeper investigation could expose the full extent of the fraud. On August 7, a GD ending in digits 026 was filed in Karachi. The TP ...

He joined The Verge in 2021 after several years covering news at Engadget. The fraud he’s being charged with came into play once he told Netflix he’d need an additional $11 million to finish ...

A mid-level criminal gang member who laundered over €1m stolen in online fraud and bank scams has been jailed for almost five-and-a-half years. 30-year-old Sodiq Jimoh, of Rossfield Close in ...

When those behaviors deviate from the norm, it may signal an attempted fraud. For instance, maybe a slow typist is suddenly filling out forms at lightning speed. Or an elderly New Yorker ...