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In 2025, more than 444,000 fraud cases were recorded on the National Fraud Database, the highest an...
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...
From deepfakes to phishing, these social engineering scams are becoming more convincing—and more expensive.
Fraud in Data returns with new insights on global fraud risks, social engineering, crypto hacks, and how AI is reshaping modern threats.
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 Special Crime Wing (SCW) of the Crime Branch Jammu has registered a case of fraud and cheating against a man accused of duping a couple in a land transaction. According to offi...
Employee embezzlement schemes stole tens of millions before being detected. See the biggest fraud cases from May 2025 to April 2026.
California has lost at least $180 billion to fraud, according to officials and experts.
Federal prosecutors claim Vladimir Sklarov used the Astor name to gain the trust of a Mexican billionaire—then liquidated hundreds of millions in stock.
Sotheby's 'ancient' statues fraud foiled by fake paperwork
Sotheby's 'ancient' statues fraud foiled by fake paperwork
Jordanians looking for a bargain are being scammed with false promises of cheap gold in a growing trend of online fraud.
by A.F. Branco at CDN - Fraud Czar VP Vance is attacking fraud in a big way, stacking up multiple arrest in Minnesota. Democrats don’t appear to be very excited. See more Branco t...
Fraud rises 31% in Canada, says Equifax
सावधान! चांदी खरीदने वाले 30% लोग हुए ठगी का शिकार, आपकी चांदी भी तो 'नकली' नहीं?
California was once a beacon of opportunity. Today, our great state maintains its natural blessings and abundance of potential, but both are being smothered by government inefficie...
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...
The global cost of fraud is now estimated at over $5 trillion. In the APAC region, attack rates are ...
A man posing as the director of the Central Bureau of Investigation (CBI) duped a Bengaluru-based businessman of Rs 15.45 crore.
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