ISLAMABAD: The Public Acc­ou­nts Committee (PAC) of National Assembly on Wednesday expressed dismay over the management of ...

An ex-city employee has agreed to plead guilty to a federal felony charge in connection with an OT fraud scheme the feds allege she committed during her time working for the Boston Housing ...

Hyderabad: CBI officials on Wednesday carried out extensive searches across six states, including Telangana, and arrested ...

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

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

Andrew Torre, the card network's president of Value-Added Services, said demand for security, agentic commerce and better processing are creating demand for technology and consulting.

Rapid digitalization and the rise of instant payment systems have facilitated a global surge in fraud, enabling cybercriminals to exploit borderless digital platforms.

Trump State of the Union address outlined key healthcare policies including TrumpRx launch, ACA subsidy issues, and Medicaid fraud concerns.

This was amplified in 2025, when the new Failure to Prevent Fraud offence introduced by the Economic Crime and Corporate Transparency Act 2023 (" ECCTA ") marked a major update to corporate criminal ...

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

Andy Pilley, the former Fleetwood Town owner jailed for 13 years, has failed in a bid to have his conviction overturned ...

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