New tools, new partnerships and a new focus on combating increasingly complex fraud schemes will take center stage in the new year. This could be a turning point in a long-running battle, writes Dan ...

Quantum software startup Haiqu announced results from a trial this week demonstrating that current quantum computers could detect subtle financial anomalies that could indicate fraud more efficiently ...

“In Carteret we held that claims under the Fraud Act and related tort or statutory claims, including complex fraud and kickback claims, are not subject to PIP arbitration,” the appellate division ...

A massive sports development once touted as a game-changer for youth sports and pickleball in the US has ended in federal prison sentences for the father and son who promoted the project. Randy Miller ...

Fraudulent activities within the financial services sector have escalated into a significant concern, with projections indicating that online payment fraud could result in losses exceeding $206 ...

Federal authorities are cracking down on healthcare fraud in Massachusetts, with the Department of Justice expanding a special unit tasked with investigating and prosecuting complex schemes to the Bay ...

Sumsub released its latest Identity Fraud Report, analyzing verification checks and fraud attempts between 2024–2025. The study blends global and regional dynamics from internal data with findings ...

As financial institutions worldwide face an increasingly complex fraud and financial crime landscape, the role of AI, qualified intelligence, and dedicated expertise continues to expand as a critical ...

Security agencies have launched a probe over an alleged N125billion fraud affecting a 24-year concession agreement with the Nigerian Army Shopping Complex – The Arena – at the Ikeja Cantonment, Lagos.