Fraud is a form of financial crime that can be carried out through human actions, technology, or a combination of both. It ...

While some areas of white-collar enforcement have been deprioritized by the Trump Administration, the Department of Justice (DOJ) remains committed to its Civil Cyber-Fraud Initiative as demonstrated ...

Cybercrime has emerged as one of the biggest financial threats in India’s rapidly digitalising economy. Over the last six ...

Application fraud involves criminals misrepresenting information or using stolen personal data when applying for new accounts or credit cards. In 2024, Nedbank prevented account application cyber ...