The Payments Association has released an “investigative documentary” regarding the impact of Authorised Push Payments (APP) fraud. The project was released in partnership with Cardaq and We Fight ...

Fraud now accounts for most UK crime, yet government efforts remain fragmented and weak after decades of neglect.

Retailers are bracing for a significant surge in "friendly fraud" this holiday season, with an expected 25% increase between ...

RTÉ viewers were gripped on Monday night as the opening episode of DJ Carey: The Dodger revisited the extraordinary rise of ...

AI technology allows criminals to rapidly generate synthetic identities using a mix of real and fake information.

The UK Government has finally published its official guidance on the corporate criminal offence of failure to prevent fraud (the Guidance). The offence will come into force on 1 September 2025. By ...

The UK's Serious Fraud Office said on Thursday it was investigating the collapse of a $28 million cryptocurrency scheme, ...

As disgraced former Rep. George Santos (R-NY) put it himself, “People want the content,” and an upcoming documentary from the filmmaker of Fyre Fraud will see if that’s truly the case. The New York ...

There's still time to make reservations for the documentary screenings of "Fraud Under the Big Sky." Two sessions are planned on Monday: In Butte, at the Copper King Hotel, at 6 p.m. The film is a ...