Yet to keep inflated subsidies flowing directly tohealth insurersincludingon behalf of illegal immigrants, Democrats kept the government shut down, forcing hardship on American families from missed ...

U.S. public companies lost a median of 1.06% of their annual revenue to known frauds last year, amounting to billions of dollars, according to a new report. The report, released Thursday by the ...

A sharp rise in digital fraud is costing companies worldwide an average of 7.7% of annual revenue, according to TransUnion’s H2 2025 Update: Top Fraud Trends report. The study, published today, ...

Two more Milwaukee-area prenatal care coordination companies are facing fraud investigations. The companies have collected millions in Medicaid dollars. The latest investigations are part of an ...

This American tech boss fell in love with Tim Tams and Vegemite. Now, he’s helping Australian fintech Eftsure go global.

When it comes to running a business, fraud prevention is no longer just about implementing tight controls—it’s about culture, technology, and shared responsibility. By focusing on quality control, ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Check fraud remains one of the greatest fraud threats to ...

Fraud has become increasingly widespread in recent years, present in everything from dating platforms, cryptocurrency, fully automated online businesses and remote work. One troubling trend targeting ...

Federal investigators searched locations tied to five Minnesota businesses Wednesday as they look into what they are calling a “massive scheme” to defraud the state’s Housing Stabilization Services ...

The financial consequences affect nearly everyone: 99% of organizations report fraud losses from AI-enabled attacks in the past year, with an average of $414,000 per organization. One-third of ...

Moroccan customs officers have launched a major investigation into suspected fraud involving imported goods, according to Hespress Ar sources. The national customs unit is working hard to uncover the ...