Recently, an anti-fraud department of a very large federal bank approached me with a request. To put it simply, the bank wanted me to teach their in-house specialists to use verification techniques ...

A former U.S. postal investigator who oversaw the fraud department has been charged with stealing more than $330,000 from packages mailed by victims and using the money for home renovations, vacations ...

WASHINGTON — A powerful US House committee and the Treasury Department both launched investigations into Minnesota Gov. Tim Walz’s role in a “massive fraud” scheme that involved Somali immigrants ...

About £1 in every £15 spent on benefits last year was fraudulently claimed or paid by mistake, a report has shown. Nearly £10 billion of taxpayer money was paid out for bogus or erroneous claims in ...

New Delhi: The Telecom Department has introduced the 'Financial Fraud Risk Indicator (FRI)' that enables enhanced intelligence sharing with banks, UPI service providers and financial institutions, ...