We're testing ways to make it quicker and easier to report a scam. Help us take down scam websites and scam ads from social media and search results. We'll send you to our full report so we can find ...

Commissions do not affect our editors' opinions or evaluations. Insurance fraud remains a widespread issue in the U.S., costing businesses, insurers and consumers billions each year. It entails ...

For the second time in three years, my wife and I have been the victims of banking fraud—more specifically, check tampering, sometimes called check washing. Some months ago, we made a tax ...

Mehmet is wanted for his role in a conspiracy to cheat the public revenue by operating a Missing Trader Intra-community (MTIC) fraud. This caused a loss to the UK of £25 million. Mehmet appeared ...

As the holiday season approaches, a familiar yet unwelcome threat returns—not the green Grinch of storybooks, but a more elusive threat to consumers and retailers alike: gift card fraud.

This year freight fraud took center stage, exposing cracks in the logistics industry’s defenses and leaving a trail of financial devastation. From coordinated ransom schemes to pandemic relief fraud, ...

Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. The UK Serious Fraud Office spent £16.2mn on its botched corruption investigation into the oil consultancy ...

BRMW is a free open source entity-relationship database modeling tool. We're working to make learning database modeling simple and accessible for everyone.

Rumours, misleading allegations and outright lies about voting and fraud are flooding online spaces in unprecedented numbers in advance of the US election. Hundreds of incidents involving ...

The Georgian Prosecutor General’s Office on Thursday said it had arrested three individuals for misappropriation of large sums of money through fraud and engagement in money laundering. Coming as part ...

Trump walks out of the New York courtroom during a break in the first day of the trial on whether he committed fraud. Donald Trump made a passionate opening statement, of sorts, on the first day ...