A fraud expert has revealed six crucial steps to take – and avoid – in order to dodge falling victim to a scam. This advice ...

A dummy sticker is a tactic used to trick prospective buyers into thinking a used car has been adequately inspected. Here's ...

Financial domination, a kink involving power and money, is seeing a rise in scams. Scammers pose as dominant figures or ...

Fraud and scams have sadly become a part of our daily lives. Whether it's purchase scams or impersonations, consumers and businesses are increasingly being targeted by organised criminals, all with ...

The government is set to crack down on benefit fraud, with proposed laws potentially granting investigators work with banks to check for fraudulent activity for millions of benefit recipients. As of ...

How can artificial intelligence help detect fraud? Artificial Intelligence can play a crucial role in fraud management by detecting and preventing fraudulent activities. The global average rate of ...

Tom Girardi, once a reputed attorney and the estranged husband of The Real Housewives of Beverly Hills star Erika Jayne, has become a central figure in one of the most shocking legal scandals in ...

Activist short-seller Hindenburg Research on Wednesday accused Asia’s richest person, Gautam Adani, of perpetrating “brazen market manipulation” and decades of fraud to help his family amass their ...

MISSISSIPPI . - It all started with an email about an "internship opportunity." “I figured it was valid cause it was sent to my school email," said Wyatt Sackett, who attends Northwest Mississippi ...

But the underlying scheme at the center of federal prosecutors' case is actually quite simple: Collins tipped his son off to bad news coming from a biotechnology company, allowing his son and seven ...