Warrington Borough Council had ‘effective measures’ in place during 2024-25 to enable the prevention and detection of ...

Florida, the FBI and federal agencies are involved in a permit probe in Collier County involving the fraudulent use of a ...

Trump also granted a commutation to Salomon Melgen, a Florida eye doctor who was serving a 17-year prison sentence for ...

In a written response, DWP Minister Andrew Western, explained new measures being introduced to “prevent fraud entering the ...

DWP has outlined a series of new measures being introduced to combat fraud and error within the benefits system ...

Now that spring break is over, it’s time to start planning our summer vacations. We often use our credit cards to earn reward points, but did you know they make traveling safer, too? Richard Hunt, the ...

Auditors have recommended that the Social Security Administration update its death records since at least 2015.

UK banks join tech firms in fraud data sharing initiative to enable collaboration on action to stop online scams.

With 60% of online businesses facing payment fraud, learn key detection and prevention strategies to protect your ...

Bank leaders named fraud as a top risk in Bank Director’s 2025 Risk Survey. Here’s how some financial institutions are ...