After concluding in February that there was no evidence of fraud NI Water is to look again at a whistleblower’s allegations ...

Imposters hacked into B.C. health-care workers’ CRA accounts after a massive breach of employees’ private identification from ...

Financial crime is evolving at a pace that regulators and compliance teams are struggling to match. While most financial ...

Read the latest edition of Cyber Signals to learn how Microsoft is protecting its platforms and customers from AI-enhanced ...

U.S. Defense Secretary Pete Hegseth has ordered the termination of several information technology services contracts valued ...

Fugitive diamantaire Mehul Choksi has been arrested in Belgium in Rs13,500 crore Punjab National Bank (PNB) fraud case.

Payments firm Revolut faces legal request from Rippling to identify account holder allegedly involved in paying Deel's ...

By Emily Badger Elon Musk and his Department of Government Efficiency announced this week that they had found something especially startling in their government-wide hunt for fraud: tens of ...

The Social Security Administration is set to implement on Monday new anti-fraud measures that have sparked widespread concern and confusion, heightened by the agency’s repeated changes to one of ...