The 63-year-old former hedge fund mogul will unveil his blueprint on Monday that will see tipsters who help Uncle Sam take down healthcare scammers pocket eye-popping rewards of up to 30% of the loot ...

Fraud and anti-money laundering (AML) capabilities have long operated as distinct entities, but this division is increasingly ...

In the first nine months of 2025, AI-driven deepfake fraud caused over $3 billion in losses in the United States alone.

Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a fake investment. But some frauds are far larger. These schemes unfolded inside ...

New Delhi | Over USD 442 billion has been siphoned off from the global economy in 2025 through financial fraud, Interpol said in its global financial fraud threat assessment for 2026, released on ...

Key Points ・Scammers are using stolen identities and AI-powered bots to enroll fake “ghost students” at colleges across the ...

2026 State of Fraud Report from Alloy finds the top consequences of fraud are the loss due to goodwill credit to clients, direct financial losses and reputational damage 91% of decision makers ...

A Fort Lauderdale financial advisor was sentenced to 20 years after running a $94 million international Ponzi scheme that defrauded 150+ investors across South Florida, Venezuela and Spain. Miami ...