Minnesota audit reveals $425 million in grants lacked oversight, with missing reports and alleged document fabrication at DHS ...

Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...

The new "Califraudia" report lands like a fiscal alarm bell, asserting that California has bled $250 billion to fraud, waste, ...

More people are losing money to fraud. The Federal Trade Commission says it got 2.6 million fraud reports in 2024. More than 1 in 3 people who reported *** scam also reported losing money, totaling ** ...

Credit reporting issues have consistently ranked among the top consumer complaints tracked by the Federal Trade Commission’s Consumer Sentinel Network. According to the FTC’s 2024 data book, reports ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...

If you feel that no bank account is entirely safe from scams and fraud these days, you aren’t being paranoid. Three in 10 bank customers experienced fraudulent activity on their accounts in the past ...

Losses Surge to €4.2 Billion. Europe’s latest payment fraud figures are stark. According to the joint 2025 EBA-ECB report, ...

A year after announcing plans to build what is called a solution enablement platform to support its expansion into data and analytics services, credit reporting company TransUnion LLC says its ...

The FBI reported that bitcoin ATM fraud increased in 2025, resulting in $333 million stolen from over 10,000 victims.

Nottinghamshire County Council says it is continuing to strengthen its defences against fraud as new risks linked to ...