Fraud

A new report warns that increasingly sophisticated fraud schemes, powered by artificial intelligence, are set to overwhelm...

Ukrainian investigators say an organized group manipulated tenders and laundered money at Kharkivoblenergo, a state-owned...

A fugitive wanted by Costa Rican authorities in connection with a massive fraud investigation known as the Madre Patria case...

Fraudsters use emotional posts and fake giveaways to steal personal and banking data from Facebook users in Slovenia.

The suspected leader of a vast cross-border VAT fraud and money laundering ring faces trial in Latvia this month. The €297...