LIKE a bejewelled version of Bond villain Jaws, flashy Ajay Shinjin showcased his diamante-encrusted gold teeth coverings as ...

A fraud trial involving Motor House UK has collapsed after evidence-handling failures by Derby City Council made a fair trial ...

FTC sends Walmart refund cheques worth over $9.8 million to 65,022 eligible consumers after a fraud settlement. Recipients ...

USING deepfakes to con people and charming their way into the homes of OAPs to get gold are just two of the ways fraudsters ...

Hope outweighs caution for digital fraud victims By Staff Writer, ITWebJohannesburg, 28 Oct 2026Yazi CEO Tim Treagus. (Image: Supplied) Digital fraud continues to cause financial harm for consumers, ...

How AI is leading to weak measurement practices that impact the bottom line.

Democratic lawmakers and election lawyers are preparing legal briefs and observer teams amid concerns that Donald Trump's ...

Want to bookmark your favourite articles and stories to read or reference later? Start your Independent Membership today. The list of fines, compiled by CBS News, does not include nearly $120 million ...

Dis development na continuation of ongoing ogbonge joinbodi operation by security across di world wey don lead to arrest of ...

The legislation also includes new powers to directly take an amount from a person's bank account if they are persistently ...

As the US president casts doubt on the security of the midterm elections, BBC Verify examines his claims.

Kevin Reid, head of fraud technology and intelligence at Sedgwick, explains his firm's entry into the Excellence in Fraud ...