Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

Allegations of fraud involving childcare funding and other government-subsidized programs elsewhere have people here ...

A real-life example of fraud The ITRC recently helped a retired woman who received a call claiming to be from tech support with the brokerage firm where she held her retirement savings. "They knew her ...

Government procurement fraud is pervasive. The vast majority of government procurement fraud goes undetected, and federal agencies rely heavily on whistleblowers to help them determine when scrutiny ...

A series of multimillion-dollar alleged fraud schemes in Minnesota has drawn the Trump administration's attention in recent weeks, vaulting an issue that has brewed in state politics for years into ...

Losses Surge to €4.2 Billion. Europe’s latest payment fraud figures are stark. According to the joint 2025 EBA-ECB report, ...