Fraud

The FATF's report reveals a surge in cyber-enabled fraud, outlining tactics, risk indicators, and solutions to combat this growing threat.

Singapore's retail banking sector has invested in malware detection systems to identify and neutralize potential threats.

The details of a landmark legal victory as the DOJ successfully prosecutes four individuals in an $18 million global investment fraud case.

Criminal mastermind Manoj Yadav's arrest in a $13 million New Jersey tech support scam exposed a web of deception targeting small businesses and the elderly.

Amidst summer's financial strain, the FCA underscores AML software tools' vital role in detecting and preventing loan fee fraud, safeguarding consumers.

Justice served as the DOJ hands down a 16-year prison sentence for the $10 million Amazon fraud scheme. Discover the details of the complex financial fraud and its impact.

Tide Urges Government Action and Proposes Anti-Fraud Tax to Combat UK's Escalating Fraud Epidemic

HM Government published a recent report on “Fraud Strategy: Stopping Scams and Protecting the Public”

Lebanon's central bank governor, Riad Salameh, is facing charges of fraud and money laundering, with allegations of using fake documents to conceal his wealth.