Information in a fraud investigation needs to be tracked with accuracy and swiftness. Fraudulent activities can go unnoticed ...

AI, like any technology, is dual-use. It streamlines business operations but also equips fraudsters with tools previously ...

Garber Management Group has agreed to pay over $1.5 million to settle allegations that it violated the False Claims Act.

Mint examines the financial fallout, potential regulatory action, and what the IDFC First Bank fraud means for depositor ...

Federal authorities said the Garber Management Group Inc. was ineligible to receive the assistance.

Sylvia Sherman, 43, ex-manager of the former Colonial Village apartments, is indicted for allegedly defrauding hundreds of ...

Global IT releases a 2026 cyber risk reality check and executive workshop framework as fraud rises on CEO cyber risk ...

ShipStation reports that optimizing e-commerce order management enhances efficiency through automated routing, syncing, and multichannel fulfillment.

State Program Integrity Director Tim O'Malley calls for a nine-pillar overhaul of how Minnesota prevents, detects and ...

An intelligent tax administration framework integrates data standardization, automated workflows, and dynamic risk modeling to enhance fraud detection in digital environments. By combining machine ...

Mumbai: IDFC First Bank’s share price fell sharply after the bank disclosed a suspected fraud of Rs 590 crore at its ...

MD & CEO of IDFC First Bank V Vaidyanathan said, "I can assure you that this issue is confined to only this branch. There is no impact as such on any other customer or any other branch which has come ...