Skimming, in which criminals install discreet devices and tiny cameras on point-of-sale terminals to steal your info, is ...

FinTech Magazine explores incident response and its crucial role in rectifying financial services fraud in today's threat ...

In just a few years, artificial intelligence (AI) has changed society in ways that once felt unthinkable. AI hasn’t just ...

Respondents offered many good ideas: Try to recover the money. Focus on positive things in your life. Forgive yourself for ...

Laure Ferrari faces criminal charges over IDDE misuse. Auditors flagged fake invoices and ghost salaries. Links to Farage's ...

Jefferies has publicly accused auto-parts firm First Brands Group of defrauding one of its funds, a sharp escalation in a ...

Federal officials on Tuesday announced they completed what they called a "first-of-its kind" operation earlier this week targeting immigration fraud in the Minneapolis and St. Paul metro area, leading ...

A 28-year-old woman was charged with wire fraud Wednesday for what federal prosecutors allege is her role in a $14 million scheme to defraud Minnesota’s Medicaid autism treatment program — the first ...

The U.S. attorney in Minnesota on Thursday announced charges against eight people who allegedly took millions of dollars from a state housing program that is "riddled with fraud." The eight people ...