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4 mins read
Dear Companies, Here are Critical Signs to tell if your Employee is indulging in Fraud
We chatted with Mukul Shrivastava, Partner, Fraud Investigation & Dispute Services at EY, who h…
2 mins read
Indian marketers spend nearly 20% of their advertising budget on tackling ad fraud: MMA's Ad Fraud Benchmark Report
The report has been published in collaboration with a research firm -- Decision Lab, with the objec…
3 mins read
Despite a rise in financial frauds, 17% of people store financial information on their smartphones
The Reserve Bank of India (RBI) has revealed that 5,406 instances of financial fraud were reported …
2 mins read
Cryptocurrency fraud is rampant. Here’s how to protect yourself as a crypto investor.
The Federal Trade Commission released a new report Monday on cryptocurrency fraud and tips to prote…
Annabelle Williams
4 mins read
Americans are more likely to be struck by lightning than commit election fraud
Not only is there no credible evidence of widespread fraud in 2020, but fraud has been remarkably l…
Grace Panetta
2 mins read
A new kind of financial fraud is using the Indian army as decoy
If you buy and sell products via online classified portals such as OLX and Quikr, you need to be…
1 min read
Pence team said Trump's allegations of voter fraud were 'relatively small in number, or cannot be verified'
In a memo obtained by Politico, Pence's legal team dismissed Trump's allegations of voter fraud, in…
Katherine Tangalakis-Lippert
1 min read
'Voter suppression' or 'voter fraud'? A Quinnipiac poll shows Democrats and Republicans are totally split on which is the real threat.
The poll, published Thursday, found that more Democrats thought suppression to be the larger issue,…
Kelly McLaughlin
1 min read
E-commerce losses due to online fraud to exceed $48 bn globally
Until August, UPI recorded over 30 billion transactions worth Rs 51.74 trillion for FY23. Online pa…
2 mins read
Trump's former campaign manager Brad Parscale said he planned to capitalize on baseless fears about mass voter fraud
Trump has relentlessly spread false claims and conspiracy theories about mass voter fraud committed…
Eliza Relman
2 mins read
A team of Republican lawyers, judges, and former senators reviewed dozens of lawsuits alleging voter fraud in the 2020 election and concluded there was none
Trump and his supporters "failed to produce substantive evidence to make their case" of widespread …
Yelena Dzhanova
3 mins read
Tucker Carlson stands by Trump's unproven claims of voter fraud but admits it's not 'enough to alter the election result'
Carlson claimed that there had been voter fraud, despite a report from an international group of el…
Yelena Dzhanova
2 mins read
Mississippi paid out $118 million in improper unemployment claims, largely due to fraud and stolen identities
A Mississippi audit found 5.5% of stimulus unemployment claims were incorrect or fraudulent in 2020…
Ayelet Sheffey
2 mins read
Cryptocurrency hacks and fraud are on track for a record number of incidents in 2021, data shows
$19.2 billion has been stolen through breaches and fraud in the last 10 years, said Crypto Head in …
Carla Mozée
2 mins read
Arizona officials delivered another rebuttal to election fraud claims ahead of Trump's rally
Investigators in Pima County examined 151 potential incidents of voter fraud in the 2020 election, …