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...

Two executives of Ukraine’s railway company are accused of rigging a coal procurement tender, resulting in an overpayment...

In sweeping raids across 52 provinces, Turkish police seized $127M in assets and detained 423 suspects in a cybercrime probe...