The PFRDA has cautioned that scammers may attempt to deceive individuals by falsely using its name and NPS brand through ...

At Capital One, we embrace continuous innovation in all aspects of our business to help our customers succeed, including fraud prevention. But what does that look like in our products and experiences?

With this new offence coming into force on 1 September 2025, in-scope organisations in all sectors need to start taking steps now to ensure the necessary fraud prevention controls are in place ahead ...

Honourable speaker The SAPS has developed a corruption and fraud prevention plan. The plan aims to educate employees and the public about the nature and consequences of corruption. We are going to ...

But Lang said that federal IGs saved approximately $93.1 billion in 2023 and fears that efforts to investigate and audit waste, corruption and fraud, will be harmed. Amid criticism that the ...

Artificial intelligence is rapidly evolving, creating new avenues for fraud and cyberattacks ... sign up for PLANADVISER newsletters to keep up on the latest retirement plan adviser news. AI enhances ...

A former client of Jodi Hildebrant is suing the Utah therapist and her business partner, 8 Passengers’ Ruby Franke, for fraud and racketeering connected to Hildebrant’s life coaching business ...

To detect authenticity, a test strip is placed into a DNA sample solution and examined for the presence of a gene specific to Atlantic white shrimp, which are particularly prone to substitution.

Credit card fraud has been on the rise in recent years. The Federal Trade Commission’s most recent database indicates that 416,582 cases of credit card fraud were reported in 2024, making it one ...

GOP lawmakers introduced a series of bills to crack down on fraud in state programs. Governor Tim Walz is proposing a nearly $900 million infrastructure plan for 2025, which would include $10 ...

Cash App users who were victims of fraud may have money coming their way, after the app's parent company was fined $175 million for "weak" security measures and poor customer service.