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 ...

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.

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 ...

Hallow has to date received over $100 million in funding, with right-wing billionaire Peter Thiel and incoming Vice President ...

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 ...

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 ...

Greetings, everyone, and thank you for watching. I hope you are doing well and finding time to enjoy this holiday season.

Dec. 4, 2024 /PRNewswire/ -- ValidiFI, Inc., the leading provider of predictive bank account and payment intelligence to help validate bank accounts, detect fraud, and assess credit risk ...

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.