You’ve probably seen numerous headlines about recent fraud claims, particularly in Minnesota, involving federally funded ...

Between October 2024 and October 2025, nearly 12,000 incidents of fraud and cybercrime were reported in Hampshire and the Isle of Wight.

Urges public to report suspected child care fraud  COLUMBUS — Ohio Gov. Mike DeWine on Monday reaffirmed that Ohio has strong ...

“Fraud is still committed by identifiable people and networks that are within the reach of law enforcement. When offenders can be prosecuted, the state has a duty to do so. Prevention matters, but ...

As audit committees get down to business, they face risks related to technology but also can empower their organizations to ...

Learn how card-present fraud occurs when thieves use counterfeit cards in physical stores. Discover detection strategies and the impact on U.S. transactions.

A report from the Federal Trade Commission showed a spike in reported losses from fraud among seniors.

City of London Police's new reporting service replaces Action Fraud – but questions remain about impact, technology and how it fits with SFO routes. On 4 December 2025, City of London Police quietly ...

Independent journalist Nick Shirley, who sparked a national firestorm with his findings on Minnesota‘s “billion-dollar-fraud,” will testify at 10 a.m. on Wednesday before the House Judiciary ...

The City of London Police, the national lead force for fraud is to lead a new service designed to transform how victims and businesses across England, Wales and Northern Ireland report cyber crime and ...