Protect yourself from legal services fraud after a wildfire. Learn how to check an attorney's license, recognize red flags, ...

The bank had settled claims amounting to Rs 302.37 crore to the investors of the scheme perpetrated by Shivraj Puri, the ...

The Enforcement Directorate has restored Rs 11 crore to Citibank related to a 2010 fraud by Shivraj Puri, who misled ...

Losing years of savings and having your personal information exposed in a malicious scam can be painful enough. But becoming ...

It follows a development in the House of Commons this week. The Public Authorities (Fraud, Error, and Recovery) Bill, which passed its third reading, could enable the DWP to more effectively catch ...

THIS INDICTMENT FROM NORTH CAROLINA CHARGING HER WITH WIRE FRAUD, SAYING SHE UNLAWFULLY TOOK MONEY FOR A HOUSING ALLOWANCE. THE GOVERNMENT ALLEGES THIS HAPPENED DURING HER TIME DOING HIV AIDS WORK ...

BENGALURU – It seemed too good to be true, and it was. Operations at India’s biggest electric vehicle (EV) taxi start-up, BluSmart, have come to a screeching halt after two of its founders ...

Walmart is making a major change to its self-checkout machines. The retailer has installed bright yellow rims around the PIN pads on the machines after a surge of card skimming. Reddit user ...

Two women were sentenced to years in federal prison after admitting to being involved in a mail-theft scheme that included more than $100,000 in bank fraud. According to a press release from U.S ...

The Department for Work and Pensions (DWP) is edging closer to launching its "biggest ever crackdown on fraud against the public purse", following the approval of new reforms in Parliament.

ST. LOUIS — On the morning of Oct. 30, two O’Fallon, Illinois, Police Department detectives met with Bank of O’Fallon employee Pamela Owens to get information. The bank had come to the ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...