With overall global identity fraud rate stabilizing, high-quality attacks increased by 180% over 2024-2025LONDON, Nov. 25, ...

The latest of Sumsub’s Identity Fraud Report, published on November 25, 2025, showed that while identity fraud has slightly decreased in 2025, with identity fraud attempts at 2.2% of all analyzed ...

Explore the methods forensic auditors use to detect financial fraud, from red flags to data analytics, and their critical role in protecting investors and ...

Key Takeaways Berkshire Hathaway Inc. (BRK.A, BRK.B) issued a public warning in November 2025 about AI-generated deepfake ...

A Bengaluru doctor fell victim to a land fraud scheme involving fake property development near Kempegowda International ...

The report shows no definite link between hundreds of millions of dollars in fraud this decade in Minnesota and terrorist ...

Making people reapply would underscore the Trump administration’s opposition to the nearly $100 billion program, which ...

Two groups of Minnesota Republican lawmakers are calling on the state’s new U.S. attorney to launch a fraud investigation ...

Of the 14 states the audit examined, report found that Michigan reported one of the highest amounts of Medicaid payments to the deceased.

Federal prosecutors said Abdimajid Nur submitted the bulk of the fraudulent invoices used to support the fake claims that ...

Three high-ranking officials with the Detroit Fire Department have been busted for payroll fraud months after the Investigators at Local 4 looked into allegations.

The report, which has just been made public, is roughly 200 pages long. It centers around three individuals: a lieutenant ...