Vladimir Smerkis, Binance's former Russia division head, was arrested in Russia for being connected to a large-scale criminal fraud case, local media outlet TASS reported on Sunday. Zamoskvoretsky ...

A month after instituting a controversial anti-fraud policy that sparked widespread concern among senior citizens, the Social Security Administration has quietly dropped a key piece of the measure.

Mumbai: A shocking case of fraud has surfaced in Vikhroli’s Parksite area where a woman posing as a spiritual healer allegedly duped a family by exploiting their fear of black magic and spirits ...

Freight fraud is a familiar threat for shippers, carriers, and 3PLs, but as time passes and technology changes, fraud is growing more insidious and more prevalent. Between Q4 of 2022 and Q1 of ...

Mastercard is using AI to help detect and prevent credit card fraud. The company says the tech can flag unusual patterns and block fraudulent transactions. This article is part of "AI in Action ...

An icon of the Twitter app logo. An icon of the LinkedIn logo. An icon of the Whatsapp messenger app logo. An icon of an mail envelope. A decentered black square over a white square.

McTighe said. (Courtesy of Gerd Altmann) Even though Church and government officials have raised alarms for decades about affinity fraud in Utah, law enforcement officials have reported several ...

DC Mayor Muriel Bowser created the mural and renamed the area to “Black Lives Matter Plaza” as an “act of defiance” against President Trump. The fact of the matter, however, is that the mural and ...

Disgraced former Rep. George Santos was sentenced Friday to 87 months in prison for aggravated identity theft and wire fraud charges stemming from fraudulent activity during his 2022 midterm campaign.

Cifas, the nation's top fraud prevention organisation, has appealed to the public about the serious implications of Council Tax fraud amid escalating expenses. This call for awareness follows ...

MARGATE, Fla. – Michael Coker, founder and executive director of Black College Championships LLC and founder of the Black College World Series as well as lead contemporary reporter for the Black ...