The value of fraud losses last year was highest for bank transfers and payments, followed by cryptocurrency transactions, according to a report from the Federal Trade Commission released last week.

Credit card fraud detection explained: see how banks flag unusual transactions, what triggers alerts and how to protect ...

(Reuters) - A subsidiary of Japanese carmaker Toyota faces $1.6 billion in penalties after pleading guilty to having engaged in a multi-year emissions fraud scheme, the U.S. Justice Department said in ...

Because the banking industry is especially wary of the risks gen AI poses around data sovereignty and privacy, ...

North Dakota House Bill 1447 mandates that virtual currency kiosk operators obtain money transmitter licenses, utilize ...

In documents produced by Vietnam's police for Lan's trial, the latest figures disclosed on SCB's charter capital are for 2017 ...

MiCA’s framework directly benefits investors and crypto asset holders by introducing legal protections, reducing fraud, and ...

AI enabling rise in ‘synthetic fraud’ attacks, credit information firm warns - The growth in AI is making it easier for ...

DOGE is Elon Musk's ambitious effort to reform the federal government. Here's how the Department of Government Efficiency is ...

The law firm of Kessler Topaz Meltzer & Check, LLP ( informs investors that a securities class action lawsuit has been filed against ICON Public Limited Company ("ICON") on behalf of all purchasers of ...

Three private equity veterans are weaseling their way in, reportedly on the orders of the presumptive SSA commissioner.

“Smalls carefully maintained a facade of integrity, portraying herself as an innocent bystander while orchestrating plaintiff’s financial and professional downfall behind the scenes,” the ...