The Polk County Sheriff's Office arrested eight suspects in connection to a fraud investigation, resulting in the recovery of ...

Cambridge Terahertz’s package screening technology could help reduce fraudulent returns, a problem that’s plagued Amazon.

The FTC accuses Walmart of neglecting fraudulent activities in its money transfer services, leading to significant consumer ...

In an interview with Jebun Nesa Alo of The Business Standard, Anindita Ghosh, founder and chief executive officer of Interlinkges Group, shared her experience of trade-based fraud in Bangladesh during ...

PetProov, a Chorley-based startup which uses anti-fraud technology to combat illegal and unethical practices within the pet sector, has recently closed a six-figure angel investment round. The final ...

A former Denver restaurateur was arrested and indicted last week on charges of fraud, with federal prosecutors accusing him ...

SEOUL (Reuters) -South Korea's top court cleared Samsung Electronics Chairman Jay Y. Lee of accounting fraud and stock ...

A Berkeley County Sheriff’s detective is raising concerns as ATM crypto machines have begun popping up in places like vape ...

Research data and fraud prevention business Rep Data has launched a machine learning-led anti-survey fraud tool.

South Korea's top court cleared on Thursday Samsung Electronics Chairperson Jay Y. Lee of accounting fraud and stock ...

Account takeover fraud prevention measures need to be implemented quickly. Every missed signal adds cost. And not just ...

Nineteen more people have made allegations that they were abused at a Norfolk children's home. Sixty-two former residents of the Small School at the Red House, in Buxton, have claimed they suffered ...