The government now has the power to access suspected benefit fraudsters’ bank accounts and strip them of their driving licences under a new law. The Public Authorities (Fraud, Error, and Recovery) Act ...

Central Wisconsin banks and the FBI warn of recovery scams targeting fraud victims. Learn how to spot red flags and protect ...

Treasury Secretary Scott Bessent said Thursday that President Donald Trump’s proposed $1.5 trillion boost in defense spending would be achievable if the federal government can successfully claw back ...

For over a decade, ACI & C5’s Fraud, Asset Tracing & Recovery Miami has brought together an international community of top fraud litigators, asset recovery specialists, insolvency experts, in-house ...

A wrong tap or a moment’s distraction can wipe out your account in seconds. The difference between getting your money back ...

Fraudsters are impersonating the Royal Canadian Mounted Police, the Department of Justice Canada, the CAFC, and even the ...

Financial fraud has evolved beyond simple phishing emails. Today’s criminals craft elaborate narratives that span months, sometimes years, building trust before striking. The numbers tell a sobering ...

Much of the £10.9bn lost to fraud and error in Covid support schemes is now "beyond recovery", a report has said. The response to the pandemic had led to "enormous ...

CBN tasks banks to slash electronic fraud, enforce 30-minute response rule, as losses fall 51% in 2025. The Central Bank of ...

While names like Vijay Mallya, Nirav Modi, and Mehul Choksi continue to dominate headlines, newly unearthed data reveals a far more deep-rooted and alarming crisis within India’s banking system, one ...

Add Yahoo as a preferred source to see more of our stories on Google. Treasury Secretary Scott Bessent said Thursday that President Donald Trump’s proposed $1.5 trillion boost in defense spending ...

Treasury Secretary Scott Bessent said that if the federal government could recover fraud from Minnesota, it could be used to ...