Over more than 16 years, Zeidman and his partners collected $25 million in fees, CBS Sports reported in 2021. Zeidman pleaded guilty to conspiring to commit mail and wire fraud. He faces a maximum ...

Callum Borchers, a Wall Street Journal columnist, joined “Marketplace” host Kimberly Adams to talk about the types of corporate card fraud that companies see and the impact they can have.

The increase of the prevalence and tactics of fraud is significantly hurting trust in digital spaces; which has big implications for both businesses and consumers if something is not done about it.

The latest attempt is a PAN card fraud where scammers impersonate a government official via email and ask you to download an e-PAN card online. PIB Fact Check has clarified that the email with the ...

Why it matters: A dramatic rise in odometer fraud is costing used car buyers an average of $4,000 per vehicle, with modern ...

Employee fraud poses a significant risk, with internal teams presenting threats similar to external scammers. The most common types of employee fraud include credit card fraud, theft, bribery ...

I bet you’re going to be surprised by this news: The crime that shot up 400% last year is old-school check fraud, according to the Financial Crimes Enforcement Network unit of the Department of ...

On Wednesday, The U.S. Supreme Court rejected an appeal by Nvidia (NASDAQ:NVDA) looking to avoid a securities fraud lawsuit by stockholders, who alleged that the company misled investors about how ...

The FBI has warned that criminals are using generative AI to enhance financial fraud schemes, and the Bureau has issued new guidance for the public to protect themselves from these tactics. A new ...

Roundtable participants discussed the current nature of the identity fraud threat and identifyed a range of policy, legislative, operational and technical interventions to inform the next UK fraud ...

Aaron Rodgers detailed his frustration with his brother’s appearance on The Bachelorette in 2016 in his new Netflix ...

only to be overtaken by government documents and benefits fraud in 2020 and 2021 when scammers took advantage of pandemic-era government benefit programs. Still, there was a 49% increase in ...