The late Bernie Madoff holds an infamous reputation for pulling off the biggest Ponzi scheme in history. His New York ...

Today the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an Alert to help financial institutions identify ...

A former FTX executive, charged with writing computer code for his imprisoned former boss Sam Bankman-Fried, is helping the U ...

The former FTX executive who wrote computer code that enabled his imprisoned former boss Sam Bankman-Fried to steal billions ...

IT department officials have conducted raids at Truecaller’s offices and other premises linked to the app in Gurugram and a few other places, reported the news portal India Today.

STOCK IMAGE/Getty Images However, as return fraud increases, retailers are setting stricter rules, giving them the option to reject suspicious returns. This makes it more important than ever for ...

The Cyberabad cyber crime police arrested two persons involved in ₹2.29 crore institutional stock investment fraud.

An icon in the shape of a lightning bolt. Impact Link Russian influence actors are behind a fake Georgia voter-fraud video that's been circulating online, US intelligence officials said.

A viral video purporting to show Haitian immigrants admitting to voter fraud in Georgia was deemed ... video appears to have been removed from X. (Photo by MARK FELIX/AFP via Getty Images) The ...

A trader works on the floor of the New York Stock Exchange in New York City. Photo: Getty Images When your accountant says they don’t trust your financial statements enough to be associated with ...

Even with technological improvements, credit card fraud persists, with 210,112 cases reported to the Federal Trade Commission in the first half of 2024. A 2024 survey by Security.org found that 60 ...