Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according ...

“With advancements in AI, scams will continue to grow in sophistication, frequency, and impact,” the senators wrote in the ...

Get the latest federal technology news delivered to your inbox. Investigations into alleged violations of cybersecurity requirements under the federal civil False Claims Act (FCA) and its state ...

A sharp rise in digital fraud is costing companies worldwide an average of 7.7% of annual revenue, according to TransUnion’s H2 2025 Update: Top Fraud Trends report. The study, published today, ...

Minnesota officials are investigating five additional companies linked to individuals recently indicted for allegedly bilking the state’s Medicaid program. State officials also acknowledged this week ...

The U.S. Department of Justice (DOJ) recently announced a coordinated, nationwide enforcement action countering the Democratic People’s Republic of Korea (DPRK or “North Korea”) government’s efforts ...

Federal authorities have unraveled several schemes by the Democratic People’s Republic of North Korea (DPRK) that were used to fund its regime through remote information technology (IT) work for U.S.

Fraud has become increasingly widespread in recent years, present in everything from dating platforms, cryptocurrency, fully automated online businesses and remote work. One troubling trend targeting ...

The victims were led to the Arizona convenience store by an increasingly familiar scam: Crooks had tricked them into believing they were in legal trouble, their bank accounts were hacked or that they ...

Forbes contributors publish independent expert analyses and insights. David Birch is a London-based advisor on digital financial services. Well, it it’s National Fraud Awareness Week and I cannot help ...