Although there were 50 fewer reports made to police in Northern Ireland, the financial loss to victims has increased from ...

The Assistant Treasurer told the Banking Summit that Australian lenders were not at the “bleeding edge” when it came to policing home loan fraud.

UK financial regulation suffers from “systemic flaws” that leave consumers exposed to fraud and misconduct, MPs and peers ...

AUSTRAC is investigating a widening mortgage loan fraud scandal, after a syndicate duped Commonwealth Bank into writing $1 billion in loans off fake payslips.

Targeting fraud and other scams has been an ongoing focus for AARP, and the organization is taking the next step. Recent data ...

Maryland Del. Kathy Szeliga said Tuesday that her campaign finance committee may have been the victim of financial fraud and ...

Criminals are using AI and professional crime networks to scale attacks, yielding massive operational risks for banks, ...

Americans over 60 are losing billions of dollars to fraud, a far bigger threat than physical crime.

Detectives with the Arizona Vehicle Theft Task Force recovered six luxury vehicles worth roughly $700,000 during a search ...

Criminal Networks Leverage Technological Advancements to Drive Fraud Losses of Over Half a Trillion Dollars WorldwideTo Accelerate Efforts to ...

Businessman Robert Gumede says Tongaat Hulett's downfall stems from massive fraud, not B-BBEE, after years of financial turmoil.