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Fraud Detection

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White House Expands 'War on Fraud' as States Brace for Funding Freezes

States prepare legal challenges to an expanded national-security style fraud crackdown.

Cambodia Shuts Down About 200 'Digital Arrest' Scam Centers Posing as Indian Police

AI-Driven ‘Ghost Students’ Trigger Federal Probes as Colleges Report Massive Fraud

Freenow by Lyft Brings Vonage Silent Authentication to U.S. to Combat Ride-Hailing Fraud

Secret Service Says 2025 Skimming Crackdown Thwarted Over $400 Million in Fraud

UP Police Unveil ‘Scam Files’ Short Film Starring Nana Patekar to Fight Cyber Fraud

Duma Sets Priority Review for Government’s Second Anti‑Fraud Bill After Federation Council Panel Backs It

Leak Shows $1.7 Billion in Flagged Binance Flows, Including $144 Million After U.S. Plea Deal

CBI, Finance Ministry, and PSB Vigilance Chiefs Meet in Chennai to Fast-Track Mule-Account Fraud Cases

Deutsche Telekom Switches On ‘Call Check’ to Flag Suspected Scam Calls

Railways Deactivates 3.03 Crore Fake IDs, Flags 2.7 Crore More as Aadhaar OTP Expands

Education Department Says New FAFSA ID Checks Blocked $1 Billion in Student Aid Fraud

Germany Disables 3,500 Suspected Fraud Phone Lines in Operation Herakles

Pix at Five: Business Payments Overtake Transfers as Brazil's Real-Time System Scales

UK Fraud Watchdogs Warn of Impersonation Scam Draining High-Value Bank Accounts

Delhi Police Bust Fake Airline Job Racket With Nine Arrests in West Delhi Raid

Police Open New Probes Into WhatsApp Trading Scams in Telangana and Maharashtra

Ottawa Unveils Anti-Fraud Strategy, Bank Act Changes and New Financial Crimes Agency Plan

Mexico’s Banks Activate User-Set Transfer Caps as MTU Rules Take Effect

EU Banks to Launch Real-Time Name–IBAN Checks on Transfers Oct. 9