Online purchase fraud cases soared by 36.9% from Jan 1 to Monday (March 24) compared with the same period last year, with ...

When those behaviors deviate from the norm, it may signal an attempted fraud. For instance, maybe a slow typist is suddenly filling out forms at lightning speed. Or an elderly New Yorker ...

Car insurance fraud is an umbrella term that includes several different types of fraud. It happens when someone deliberately deceives a car insurance company for personal gain. Perpetrators of car ...

Karimnagar: A case was registered at the Jagtial Town Police Station after Deshetti Rakesh from Erandi village filed a complaint against local consultant ... Consultancy for fraud and exploitation.

Musk told host Larry Kudlow, a former Trump economic adviser, that the Government Accountability Office estimated in 2024 that federal government fraud was “half a trillion dollars.” ...

Erik Isakson / Getty Images Card-not-present fraud is a type of credit card scam in which the customer does not physically present the card to the merchant during the transaction. This type of ...

Fraud and cybersecurity threats are escalating at an alarming rate. Businesses lose an estimated 5% of their annual revenue to fraud. The digital transformation of financial services, e-commerce, and ...

Raising concerns over USAID's financial dealings, particularly the lack of oversight in the billions of dollars funneled to non-governmental organisations (NGOs), Musk said this situation had created ...

Elon Musk has claimed a 'loophole' in the government has resulted in 'one of the biggest sources of fraud in the world.' The president's so-called 'First Buddy', Musk - who heads the Department of ...

"I think, one of the biggest sources of fraud in the world, is government-funded non-governmental organizations. This is a gigantic fraud loophole where the government can give money to an NGO ...

As the scope of the Democratic Party's 2024 election loss sunk in and the inevitable recriminations began, the so-called "consultant class ... plenty of waste and fraud, as winning elections ...

"As part of the Trump-Vance Administration's efforts to weed out fraud and waste, GSA initially asked agency partners to write a short explanation about why consulting contracts were essential for ...