Election fraud was not the motive when mail-in ballots were inadvertently stolen in Middlesex County, authorities said.

Synthetic identity fraud is being called the fastest growing financial crime in the U.S.--and it shows no sign of slowing ...

Fraud loss insurance can improve long-term cost efficiency by reducing the financial unpredictability of fraud losses.

The updated guidelines include cyber fraud for the first time, call on insurers to set up fraud monitoring committees, and ...

Announcing Threat Intelligence at Money 20/20 US, Mastercard showcases its latest technology in preventing fraud, combining ...

The former advisor’s conviction follows a multi-year scheme built on fraudulent financial statements, ending in the collapse ...

The Orissa High Court on Friday rejected the bail pleas of two accused, Soumya Sankar Chakra alias Raja and Susanta Kumar Samal, in connection with a massive financial fraud involving the Gandhamardan ...

Mastercard introduced its first threat intelligence solution designed to combat payment fraud at scale, combining cybersecurity insights and payment data to help financial institutions better address ...

Diane Reynolds, a Maryland retiree who lost more than $13,000 in a bitcoin scam, wants to help others avoid getting ripped ...

The company’s AI coworkers help fraud and risk teams cut investigations from hours to minutes while keeping analysts in control of critical decisions. SAN FRANCISCO, CA / ACCESS Newswire / October 28, ...

Singapore freezes over SGD 150M in assets linked to Cambodian Prince Group leader Chen Zhi, previously charged by US and UK ...

OAK HILL, W.Va. — A former Fayette County school administrator is free on bond after being named in more than two dozen criminal counts linked to alleged fraud and embezzlement. West Virginia State ...