If politicians and policymakers were feeling jubilant this time last year following indications of a 10% drop in the levels of fraud in the UK, the plateauing of fraud statistics and the early ...

Victims, who desperately need assistance, called the fraud rampant as FEMA is allowing people to apply online.

Final fraud statistics for 2024 aren't quite out yet, but FTC data shows some alarming trends in terms of the types of scams that are out there. For example, online job scams were huge in 2024 ...

Find out how to spot gaps in your card’s security, and how you can patch those gaps to keep fraudsters out of your finances.

The article showcases the key Trade-Based Money Laundering typologies which indicate the diverse methods used by perpetrators to exploit trade transactions for money laundering purposes. Hopefully, ...

Nearly half a million shoplifting offences were recorded by police in England and Wales in a year, the highest 12-month total ...

Payment card fraud losses worldwide reached $33.83 billion in 2023, according to The Nilson Report’s Annual Fraud Statistics issue ... accounts you use for online shopping and continually ...

Bukit Aman statistics show that in 2021 ... “Always remember, if an investment scheme is offered on social media or other online apps, it is a scam,” he cautioned.