As the holiday season approaches, industry leaders are shining a spotlight on the growing problem of freight fraud, a costly issue impacting businesses and consumers alike. The inaugural Freight Fraud ...

The Association of Certified Fraud Examiners is marking International Fraud Awareness Week this week, with more than 1,400 organizations across the world educating their communities about the threat ...

India’s ‘digital arrest’ cybercrime has become so rampant that PM Modi has issued warnings – Copyright AFP Chris Delmas The U.S. Department of Justice has ...

Fraud tactics are growing more sophisticated and harder to spot by the day. Financial institutions must be on the frontlines, ready to help customers identify scams before they can cause real harm.

A staggering R2.4 billion was lost to digital banking crime in 2025 alone. With more than 100 000 reported incidents – ...

The Internal Revenue Service is teaming up with international organizations and regulators this week to call attention to the dangers of charity fraud. Processing Content The Charity Fraud Awareness ...

Agricultural Development Bank (ADB PLC) has stepped up its commitment to customer protection and financial security by joining the Ghana Association of Banks (GAB) to climax public education aimed at ...

The American Society of Travel Advisors (ASTA) is raising awareness of a significant fraud incident reported by ACTA in Canada involving the unauthorized use of legitimate travel agency’s IATA ...

BEIJING -- China's Ministry of Public Security on Tuesday revealed the 10 most prevalent telecommunication and cyber scams in the country, a day after it co-initiated a monthlong nationwide fraud ...

This week is International Fraud Awareness Week. In this Q/A, Pam Verick, the director and solution leader of fraud risk management for Protiviti, discusses fraud, how Occupy Wall Street amplified the ...

Prime Minister Narendra Modi on Tuesday called for stronger preventive measures against cyber fraud, including “digital arrest” scams, stressing the need for sustained efforts in training, public ...

Fraud remains a major challenge facing Kenya’s health insurance system, with Social Health Authority (SHA) CEO Mercy Mwangangi warning that health facilities, officials and members of the public can ...