A survey by American Banker indicates that check fraud is the top fraud concern for banks, especially smaller ones. This is ...

The fourteen sites (plots) allotted to Chief Minister Siddaramaiah’s wife Parvathi B M in Mysuru upmarket were ‘illegally allotted’ and there was a money laundering attempt, reveals the ED ...

However, in a podcast published by Finra, Gregg Ruppert, executive vice president and head of member supervision, says there ...

ESPN analyst Paul Finebaum is back to his old routine, once again taking aim at Jim Harbaugh as the sign-stealing scandal is ...

Rising imposter scams involving scammers clamimng to be U.S. marshals, court officers, or other law enforcement officials ...

Insider-led cyber security attacks posed the greatest threat in 2024 leading to organisations losing billions, according to the first edition of the Digital Identity Fraud in Africa Report.

The recent rise in fake arrest warrant and missed jury duty scams made officials feel like they had no choice.

Widespread adoption of biometric verification over traditional textual methods has significantly strengthened fraud prevention.

ED names Siddaramaiah, his wife in MUDA scam report, links them to illegal land allotment ...

Council passed an ordinance establishing the duties and responsibilities of the Office of the City Auditor. Previously, the ...

The increasing availability of free or low-cost Artificial Intelligence (AI) tools has significantly contributed to the rising cases of biometric fraud across Africa, according to a new report by ...

An ED report reveals serious lapses, including tampering with official records, misuse of political influence, and document forgery in land allotment by the Mysore Urban Development Authority ...