The increase in fraud tarnishes the image of startups in Indonesia. Flows of capital are in decline, reflecting investor ...

The increase in fraud tarnishes the image of startups in Indonesia. Flows of capital are in decline, reflecting investor ...

Investment in startups plummets amid a crisis of investor trust. Governance guidelines are being introduced to restore ...

More criminal charges have been filed against Paterson City Council President Alex Mendez in connection with an alleged voter fraud scheme dating the May 2020 election. Mendez and his wife face ...

THIS INDICTMENT FROM NORTH CAROLINA CHARGING HER WITH WIRE FRAUD, SAYING SHE UNLAWFULLY TOOK MONEY FOR A HOUSING ALLOWANCE. THE GOVERNMENT ALLEGES THIS HAPPENED DURING HER TIME DOING HIV AIDS WORK ...

Walmart is making a major change to its self-checkout machines. The retailer has installed bright yellow rims around the PIN pads on the machines after a surge of card skimming. Reddit user ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...

New proposed Department for Work and Pensions (DWP) reforms set to deliver the “biggest ever crackdown on fraud against the public purse” have been cleared in Parliament and will now progress ...

Among the accused are eight Sassa employees, alleged to have siphoned off millions meant for social grant beneficiaries. Magistrate Maggie van der Merwe rescheduled their bail hearing to 10 June ...

"All involved parties, including users, must share responsibility for financial fraud cases, based on their degree of negligence," Mrs Roong said. "The court will determine the fault and the ...

MANILA, Philippines — The Philippines was the second-most vulnerable country to digital fraud in 2024, with Filipino victims each losing an average of P44,700 from scams launched via text and ...

Homebuyer Toni Powell was in the final stages of closing on a home when she said she fell victim to a wire fraud scheme that cost her thousands of dollars. It started with an email claiming to be ...