Most types of financial fraud are relatively straightforward: the fraudster uses creative accounting, inflated numbers, or out-and-out lies to trick their victim into handing over money or valuables ...

The Financial Fraud Risk Indicator is a government-backed system that flags risky mobile numbers and blocks suspicious ...

Explore the Aland voter fraud case, highlighting election irregularities, key players, and the investigation's revelations in Karnataka.

What is the role of artificial intelligence in the financial services industry? AI is proving to be a powerful tool for financial institutions looking to improve their operations, manage risks, and ...

What's awards season without a little controversy? The expectation of off-screen drama seems as assured these days as the beautiful gowns and wooden on-stage delivery of teleprompter speeches. I love ...