In November of last year, a resident of Morioka was approached by an individual who falsely claimed to be a police officer. The fraudster utilized fake business cards to bolster his credibility, ...

Streamlining global fraud investigations Case study GTI Due Diligence and Complaint Verification Whitepaper What's in this ...

GASA states that scams are no longer a “Western” disease. 53% of Filipinos stated fraudsters targeted them in 3 months. 11% of the respondents said they ended up as victims. Other developing countries ...

Federal prosecutors have repeatedly called the fraud case that plundered Minnesota's child nutrition program the "largest pandemic fraud in the United States." But it's far from the only ...

Only 50% of organizations have confidence in their ability to stop scammers. Sixty-nine percent (69%) find it difficult to break a victim's belief or trust in a scammer. Just four percent (4%) of FIs ...

Alabama ranks tenth nationally for sweepstakes and lottery scams, according to a Vegas Insider study of Federal Trade Commission data. Between 2020 and 2025, Alabamians lost approximately $18.9 ...

A 59-year-old woman was able to scam the federal student aid program for millions of dollars by fraudulently applying for financial aid at several community colleges in North Carolina, the Department ...