Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...

The FBI reported that bitcoin ATM fraud increased in 2025, resulting in $333 million stolen from over 10,000 victims.

The U.S. Department of Justice’s (“DOJ”) Criminal Division has placed trade fraud and tariff evasion squarely in its core white-collar enforcement priorities and has publicly flagged an active ...

Fraud is on the rise. In fact, the beginning of 2025 saw a sharp spike in stolen vehicle incidents across all major load boards. This surge exposed critical vulnerabilities in the industry’s ability ...

Nationwide Building Society has been fined £44 million by the UK’s financial watchdog for failures to handle financial crime risks linked to its customers, including cases of Covid fraud. The building ...

ValidiFI’s newest research reveals a critical gap in current fraud prevention strategies—and the financial consequences of relying on outdated account verification methods as real-time payment ...

Indian companies face rising financial, regulatory and data risks as employee fraud becomes organised and tech-enabled, IDfy says ...

A group seeking to buy a troubled New Jersey nursing home that was kicked out of the Medicaid program last year over allegations of abysmal care will itself be blocked from Medicaid funding by a state ...

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·Unveils industry-wide war on e-fraud ·Internet banking fraud leads with N13.37bn, 4,507 cases ·Lagos tops with 63% fraud volumes ·3, 417 individuals on fraud watch listLosses to fraud in Nigerian ...