Natthamon “Nutty” Khongchak had been passing herself off as Indonesian after she fled Thailand. Read more at straitstimes.com.

Benefit fraud has been in the spotlight recently due to upcoming regulations that will grant DWP officials greater authority ...

This new quest on Factory is not easy at all. Of all the new quests added to Escape From Tarkov with the 0.15 patch, it seems the Dragnet quest for Jaeger might be the most annoying as players are ...

Healthcare fraud remains a key priority for law enforcement—industry players can de-risk being inadvertently caught up in the dragnet by good hygiene and best practices.

Machine learning AI helped the US Treasury Department to sift through massive amounts of data and recover $1 billion worth of check fraud in fiscal 2024 alone, according to new estimates shared ...

The FBI warned this week of multiple types of election-related fraud schemes perpetrated by scammers targeting American voters in the lead-up to Election Day. The bureau said Tuesday that scammers ...

Most Americans are concerned about voter fraud in this year’s general election. That’s according to a new NPR/PBS News/Marist poll. Much of this concern is driven by Republicans after years of ...

“Fraud is a crime that impacts everyone and undermines trust in the banking system,” JPMorgan spokesman Drew Pusateri said in a statement. Check fraud is a federal crime. Many banks including ...

The digital landscape is rapidly evolving, and as businesses transform, the threat of fraud intensifies. The growing risk of sophisticated financial crimes, like AI-driven synthetic identity fraud ...

Commissions do not affect our editors' opinions or evaluations. Wire fraud occurs when you use electronic communications to perpetrate a fraud scheme. It is a federal offense that can result in ...

Voter fraud does happen occasionally. When it does, we tend to hear a lot about it. It also gets caught and prosecuted. The nation’s multilayered election processes provide many safeguards that ...