Financial fraud has evolved from technical system exploits to AI-driven social engineering, making individuals the weakest ...

Visa combines AI-driven detection with human expertise to combat increasingly complex fraud techniques in the digital economy ...

Synthetic identity theft is not a new phenomenon, but the term might be unfamiliar to most people.

The Department for Work and Pensions (DWP) has highlighted how impending legislation designed to tackle Pension Credit fraud could prove crucial. The proposed laws, currently making their way ...

Tax fraud differs from honest mistakes on tax returns. If you've made an error, you can correct it or work with our best tax relief services to resolve the issue and minimize penalties.

In this article, we’ll take a deep dive into some real-live techniques and scripts used by threat actors to commit credit card fraud. There are of course many ways to skin this proverbial feline, but ...

Since participating in the Youth Forum, how has your engagement in youth prevention work evolved? Are there any new initiatives ... Given the challenges young people face today, how do you think youth ...

Last year, the Government Accountability Office estimated that "the federal government could lose between $233 billion and $521 billion annually to fraud." So it is theoretically possible to do ...

A council defrauded of nearly £1m by an ex-employee still has work to do to prevent a repeat offence ... was jailed for five years after pleading guilty to fraud by abuse of position and ...

Lutnick added that the Commerce Department and Department of Homeland Security, led by Secretary Kristi Noem, will work together on ... the historical sources of fraud in the EB-5 program, such ...

To make his point that the White House DOGE office wouldn't be perfect, Elon Musk said on Wednesday that that staffers briefly cut Ebola prevention funding while an outbreak raged in Uganda.

“No other country can do this because people don’t want to go to other countries. They want to come here.” It is not clear how Trump’s “gold card” would work. Commerce Secretary Howard ...