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Fraud in Data returns with new insights on global fraud risks, social engineering, crypto hacks, and how AI is reshaping modern threats.
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Fraud in Data returns with new insights on global fraud risks, social engineering, crypto hacks, and how AI is reshaping modern threats.
In 2025, more than 444,000 fraud cases were recorded on the National Fraud Database, the highest an...
From deepfakes to phishing, these social engineering scams are becoming more convincing—and more expensive.
Document fraud is a persistent problem across a range of industries, and the attack surface is much wider than most organizations want to admit. Enterprises that accept uploaded do...
Employee embezzlement schemes stole tens of millions before being detected. See the biggest fraud cases from May 2025 to April 2026.
Fraud is becoming more sophisticated—and more costly. This ultimate guide to fraud detection breaks down common schemes, warning signs, and proven strategies to help organizations...
The Trump administration invokes “fraud” to justify freezing Medicaid, SNAP, and family aid, sidestepping legal safeguards and turning vital programs into political weapons. The po...
One political narrative is the tale of the poor defrauding government programs. The (alleged) grifter Donald Trump, for example, claims that the poor commit a lot of fraud. Fox Ne...
Behind the staggering $27.3 billion in identity fraud losses in 2025 are 18 million victims navigating a rapidly evolving threat landscape. New-account fraud and account takeovers...
The global cost of fraud is now estimated at over $5 trillion. In the APAC region, attack rates are ...
A new TransUnion report found that 1 in 6 Americans lost money to digital fraud last year — and AI tools are making these scams faster, cheaper, and more convincing than ever.
Not long ago, fraud teams could keep pace by reviewing incidents one by one. That era is ending. Armed with artificial intelligence and cloud-scale infrastructure, today’s cybercri...
New data highlights surge in scams while firms urged to strengthen internal defenses
Fraud rises 31% in Canada, says Equifax
A consumer buys a dress for a wedding, wears it once, and returns it the next day for a full refund. Another claims a package never arrived, despite tracking data showing it was de...
By Sylvia Xu The federal government lost up to half a trillion dollars to fraud each year over a five-year period, according to an April 15 report from the Government Accountabilit...
A few months ago I read this book, Plastic Fantastic: How the Biggest Fraud in Physics Shook the Scientific World, by Eugenie Reich. The book was from 2009, and I’d never heard of...
CID officials said 11 cases were registered against the firm, with 12 accused arrested so far. Dinesh Kumar is also involved in 10 other cases linked to the society.
The median fraud loss per case in the ACFE study was $104,000, but the average loss per case was $1,457,000, while 20% had losses of more than $1 million.
Fraud is changing fast as criminals now use AI, deepfakes, and sophisticated cyberattacks to target victims at scale.
by OJ Oleka at CDN - Americans know fraud is bleeding their budgets dry, and a new national poll proves they’re paying close attention. A recent survey of registered voters found...
The number of suspected frauds reported by countries in Europe has passed 200 for the first time this year.Six alerts mentioned the United States in March including an unauthorized...
There has been little respite from the relentless onslaught of fraud in recent years—and there are few signs of it slowing down. The FBI’s annual Internet Crime Report found that A...
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