The post makes incorrect claims, including that tax avoidance and evasion cost the UK 100 times more than benefit fraud.

In advance of next week's Sprint Statement, Trustfull CEO Marko Maras has shared his opinion that anti-fraud measures should ...

The government announced the results of its month-long crackdown on fraudsters, reporting a 20 percent drop in fraud cases ...

Veriff’s annual survey shows businesses combating increased fraud with AI and biometrics as financial losses grow ...

Although federal officials have long recognized improper spending as a problem, it is not the main reason for the program’s ...

Both consumers and banks reported that the rate of fraud and scams has steadied, according to Fincen and FTC data, but the ...

An annual report issued by the U.S. Federal Trade Commission (FTC) released this week has revealed the top scams and losses ...

Discover key stats on consumer protection under MiCA regulations, covering compliance, fraud prevention, and market impact.

The US Federal Trade Commission (FTC) says top scams, including imposter fraud, identity theft, and fake crypto investments cost consumers more than $12 billion in 2024.

Cybercrime cases increased this January as compared to the corresponding period last year, revealed the statistics provided ...

Statistics show that up to 94 per cent of human trafficking cases involve the use of social media, with fake accounts on ...

The U.S. Federal Trade Commission (FTC) said today that Americans lost a record $12.5 billion to fraud last year, a 25% ...