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 ...

Thompson. Last week, Thompson and Nina Thomas were indicted by the U.S. Department of Justice (DOJ) for conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and money laundering.

Manchester United's chances of signing Dani Olmo on a free transfer from Barcelona could receive a significant boost on Friday, according to reports in Spain. Olmo's future has been the subject of ...

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 ...

As part of ongoing efforts to prevent and reduce fraud, the Honourable Marc Miller, Minister of Immigration, Refugees and Citizenship, announced that Express Entry candidates will no longer receive ...

Donald Trump addressed supporters in the early hours of Wednesday after the election results became clear In the build-up to Tuesday’s US election, claims of voter fraud flooded social media - b ...

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 ...

Secure your card information and monitor your account regularly to protect yourself from debit card fraud. Debit cards are as vulnerable to theft as credit cards and offer limited fraud protection.