In 2024, the number of organizations reporting fraud rose to 80%, according to the 2024 AFP Payments Fraud and Control Survey ...
Life insurance fraud isn’t always a customer lying on their application; insurance companies and agents can sell fraudulent ...
Companies often fail to refund money to victims and aggressively fight police to claw back scam money seized from machines.
The Global Anti-Scam Alliance estimates that consumers collectively lose more than $1 trillion annually to scams — a figure ...
SINGAPORE: Three Singaporeans have been sanctioned for alleged links to a fraud empire involving a Cambodian conglomerate and ...
Another 'Real Housewives of Potomac' star is facing legal trouble: Wendy Osefo and her husband allegedly fraudulently ...
WBAL-TV on MSN
'Real Housewives' star, husband charged in Maryland with fraudulently reporting burglary, theft
A "Real Housewives" star and her husband were arrested in Carroll County on allegations they lied about a burglary, according ...
The Punch on MSN
Nigerian companies anticipate highest fraud rate in 2026
Nigerian companies anticipate the highest rates of fraud in Sub-Saharan Africa next year, with about 50 per cent of them expecting to face external fraud and 41 per cent anticipating insider fraud to ...
The “Real Housewives of Potomac” star and her husband were arrested on fraud charges Thursday after claiming their home was ...
Reliance Power CFO arrested, shares drop 0.93% as company faces money laundering allegations and fake bank guarantee case.
US Weekly on MSN
Breaking Down ‘RHOP’ Star Wendy Osefo and Husband Eddie Osefo’s Arrest for Fraud: What We Know
RHOP’ star Wendy Osefo and husband Eddie Osefo face insurance fraud charges over alleged burglary claims examined by ...
The privacy watchdog wants American Express to overhaul its technology systems after a lengthy investigation found they were ...
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