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The Pioneer on MSNTwo held for '9 crore loan fraud using forged documentsThe Economic Offences Wing (EOW) of Delhi Police, on Sunday, has arrested two individuals, a direct selling agent (DSA) and a chartered accountant (CA), for allegedly defrauding a private bank of '9 ...
Last year, the FBI unraveled one of the largest digital fraud cases in U.S. history, in which cyber criminals from around the world used stolen identities to pocket $6 billion in pandemic unemployment ...
The U.S. government loses hundreds of billions to fraud each year, with criminals using stolen identities to make unemployment claims and target disaster funding.
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