Another day, another report of massive fraud against taxpayers. Team Trump revealed on Friday that it’s found $8.6 billion in shady COVID-era loans in the Golden State — and is acting to blunt the ...

The Association of Certified Fraud Examiners (ACFE) and Grant Thornton Advisors LLC (Grant Thornton) have collaborated to help organizations build and strengthen their fraud risk management (FRM) ...

A new White House anti-fraud task force that will search for welfare abuses in California and other states is in the final stages of planning by the vice president and the head of an independent ...

The federal government says it will be consulting for the next four weeks on a national strategy to tackle financial scams targeting Canadians and businesses.

The Executive Yuan yesterday approved a draft of the virtual asset service act (虛擬資產服務法), introducing strict penalties for unlicensed or fraudulent activities in the crypto sector. Those issuing ...

Highlights: Samsung’s AI anti-fraud feature can detect scam calls in real time Powered by on-device Gemini AI, originally from Google Pixel phones Global rollout expected, with foldables like Z Fold 8 ...