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.

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 ...

In the final part of our blog series, we examine how financial institutions can navigate the AI-driven landscape to find the right tech solutions to best detect and prevent AI-based fraud Digital ...

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 ...