Paul Atkinson operated under a number of company names and after deposits had been transferred he would become difficult to ...

Mark Uytendaal and his mother, Kerry, bought a 3,000sqm property near Lakes Entrance in eastern Victoria to build a home they ...

NICE Actimize, a NICE business (Nasdaq: NICE), today announced the availability of the market’s first AI-powered Fraud ...

In this episode, Thea breaks down the Payment Fraud and Control Survey shared by the Association of Financial Professionals ...

Hastings Direct increases commitment to fighting insurance fraud with Carpe Data’s claims solutions, enhancing processing efficiency, loss reduction, and customer satisfaction.

Caroline Ellison was preparing to testify against her former boss and ex-boyfriend in one of the biggest fraud trials in US ...

To combat fraud, half of businesses have implemented stricter verification processes for payments, such as multi-factor ...

Caroline Ellison, the ex-girlfriend and top executive in Sam Bankman-Fried's cryptocurrency empire, will be sentenced for her role in the collapse of the crypto exchange FTX and its affiliated hedge ...

Ellison, 29, pleaded guilty nearly two years ago and testified against Bankman-Fried for nearly three days at a trial last ...

Another scam has been circulating. This time it's tricking people into believing that they missed a jury summons, which typically has severe consequences.

Caroline Ellison likely won't do time for her role in FTX's collapse, ex-prosecutors say, though the sentencing judge may ...

INDIANAPOLIS – If you do much online shopping, you know there are few things more frustrating than an alert that says “card declined.” However, there could be one thing even more frustrating: finding ...