On Thursday, Ethos founder and CEO Carlos Manuel da Silva Santos, a 30-year-old Portuguese national, pleaded guilty in San Diego federal court to charges of wire fraud conspiracy and aggravated ...

Fraud subverts digital transformation. Raising the bar on security is not only about reducing transaction friction and costs, ...

From phishing texts to ‘pig butchering’ romance scams, cryptocurrency fraud is on the rise. Here’s how to spot scams before ...

NBC Connecticut Investigates told you about a new kind of crime happening called “pig butchering” – where police say online ...

In today's digital age, protecting your finances online is more crucial than ever. With cybercriminals constantly devising ...

The story of Paul Diamond speaks to the greater landscape of shadow economies where corporate facades blur political ...

Fraud now accounts for 40% of crime in England and Wales. However, in this era of strained public finances, and the often international dimension ...

The court has likewise narrowed the scope of criminal laws targeting public corruption, holding that bribery laws require an ...

A survey by American Banker indicates that check fraud is the top fraud concern for banks, especially smaller ones. This is ...

The Dutch Authority for the Financial Markets (AFM) has written to accounting firms in the Netherlands following a critical ...