Hungary’s central bank has filed a police report over the renovation of its headquarters, citing suspected fraud, negligence ...

Scam calls are a type of phishing scam, also known as vishing, where a scam caller will attempt to get you to reveal your ...

The Global Anti-Scam Alliance estimates that consumers collectively lose more than $1 trillion annually to scams — a figure ...

Pig butchering scams—which involve building an intimate relationship, establishing trust, and manipulating the victim into investing in a fraudulent scheme—have become an increasing problem worldwide.

More and more of the fraud the Sask. RCMP is seeing is being done through digital means, and the province's financial and ...

Robert Bush pleaded guilty to offences spanning more than 10 years at his business, Legacy Independent Funeral Directors’ in ...

Dr Phil's Merit Street Media is mired in bankruptcy turmoil, a $500m court fight and layoffs, while he readies a comeback ...

Federal prosecutors said a criminal network in Cambodia used forced labor to extract billions from victims in the U.S. and ...

SIA 280 guides internal auditors on assessing fraud risks, detecting irregularities, and reporting findings while ensuring compliance, professional skepticism, and ethical ...

MAESTRO provides a structured, layered, outcome-driven framework tailored to these realities. By applying it across data, ...