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

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.

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

During an episode of her podcast, Tamra Judge revealed she received an alleged DM from Wendy Osefo's neighbor after her ...

Wesleyan University confirmed that Real Housewives of Potomac star Wendy Osefo has left her position as a professor. "Wendy ...

A Coventry man, accused by East Lyme Police of running a limousine/transportation service scam, has been arrested by State ...

Sue Ann Rivers, 53, of the Village of Noble, was arrested after allegedly providing false information on three Medicaid applications, resulting in approximately $21,958.49 in losses to the state.

Discover how betting fraud affects online players in 2025, with scams, identity theft, and payment fraud rising across ...

Anrok reports that AI is crucial for finance leaders, enhancing risk management, fraud detection, and audit readiness amid ...

Alex Murdaugh was found guilty in March 2023 for the murders of his wife and son. Here’s a timeline of everything we know ...

Companies often fail to refund money to victims and aggressively fight police to claw back scam money seized from machines.