Two Nigerians have been named in a sweeping United States fraud case that prosecutors say exploited stolen identities to siphon millions of dollars from the U.S. tax system, drawing renewed attention ...

Socure and GovNavigators release “The Next Five Years of Fraud: We Better Get Ready Now,” drawing on insights from more ...

Treasury Secretary Scott Bessent says whistleblowers can earn up to 30% of recovered funds as the U.S. targets hundreds of billions in COVID relief fraud.

Excella, a transformative technology firm that helps organizations create high-performing technology, today announced that ...

Alan Hayward James, a former US Air Force Master Sergeant, has been convicted in a $37 million fraud scheme involving ...

In this week’s Crypto Long & Short Newsletter, Tricia Gallagher writes how the fix for broken digital identity systems will ...

The Central Bank of Nigeria and the Nigerian Communications Commission have been urged to enable deeper data-sharing between banks and telecommunications operators as part of a coordinated push to ...

Acting attorney general forms National Fraud Enforcement Division to centralize oversight and enhance investigations of taxpayer-funded program fraud.

Acting U.S. Attorney General Todd Blanche launched the National Fraud Enforcement Division on April 7, consolidating the Justice Department’s fragmented fraud units into a single, centralized division ...

Dubai, UAE - Group-IB, a leading creator of cybersecurity technologies to investigate, prevent, and fight digital crime, today announced it is an initial data contributor to the newly released MITRE ...