In a hybrid work environment, employee fraud is harder to detect — and more damaging than ever. Prakash Santhana, partner ...

Fraud now accounts for 40% of crime in England and Wales. However, in this era of strained public finances, and the often international dimension ...

The plaintiff accused the cosmetics company of failing to disclose that its eyelash serums contain dechloro dihydroxy ...

The government has introduced a law to Parliament that will crack down on benefit fraud and recover more than £1bn from ... If the order is upheld, it will come into effect 22 days from when a notice ...

The short-term effects of alcohol depend on multiple factors. It can also be difficult for the body to process, putting extra pressure on the liver, the digestive system, the cardiovascular system ...

Neal O'Farrell Expert Reviewer Neal O'Farrell is considered one of the world's longest serving cybersecurity and fraud experts, more than 40 years and counting. As head of the Identity Theft ...

Whether changes in the SEC's cryptocurrency posture affect the volume of DOJ cases remains to be seen, but prosecuting crypto-related financial fraud cases will remain a MIMF Unit focus.

While the technology might not directly affect banks, it could create a standard for informing consumers about fraud conducted using their identity that banks and credit unions are expected to follow.

Quietly, just before the calendar turned for the new year, an already whopping debt tentatively owed by President-elect Donald Trump and co-defendants in his New York civil fraud case hit an eye ...

Urge your mayor to take action on climate change by joining the Earth Hour City Challenge! To avoid the worst effects of climate change, we need to dramatically reduce global carbon emissions. But we ...

The lawsuit, announced January 15, follows an investigation prompted by hundreds of consumer complaints about exorbitant fees ... and today we are taking action to stop this fraud and help consumers ...

The Consumer Financial Protection Bureau said the company delayed refunds and misled its 50 million users about whose responsibility it was to pay back their claims. When users reported fraud ...