Experts from FNB have highlighted the major scams making the rounds, with instant payment fraud expected to increase in the ...

A criminologist uncovered a commercial on the dark web from a multibillion-dollar, transnational criminal enterprise that sells artificial intelligence tools to criminals.

A commercial mortgage fraud scandal is getting big and ugly. Fannie Mae, Freddie Mac, the Federal Housing Finance Agency and other government agencies have been investigating suspect deals for the ...

Former ANC spokesperson Pule Mabe has again denied wrongdoing in his R27 million fraud case, as South Africans shared their ...

According to the report, commercial auto premiums rose 9.4%, with social inflation, nuclear verdicts and reinsurance costs cited as key drivers. Tariffs could increase new truck costs by up to $35,000 ...

Mumbai: The Dadar Police have registered a case against a Borivali-based builder, Arvind Parshuram Parab, 60, for allegedly cheating a share market trader of Rs 37.90 lakh under the pretext of ...

A Mpumalanga businessman has been handed down a hefty 21-year direct imprisonment sentence after allegedly defrauding SARS.

This report sounds the alarm on fraud in government programs. The message is clear: Fraudsters are attacking government programs with relentless speed, using stolen and fake identities, across ...

The Saudi economy incurs huge losses because of commercial fraud. The latest statistics I found on the issue dates back to 2011. It said the Kingdom's annual losses due to commercial fraud were ...

THC potency has sharply increased in New Jersey as lab failures for mold plummet, and regulators are going to investigate the ...

Police have confirmed that hundreds of individuals suspected of involvement in an online fraud syndicate were arrested in the federal capital on Tuesday (Aug 26).