Read Less Authorised Push Payment (APP) fraud is the most common type of financial scam in the UK, costing the economy roughly £459.7 million in 2023 alone. It works simply by tricking ...

The official payment watchdog has considerably scaled back proposed rules designed to force banks and payment companies to refund fraud victims. Under the new scheme, victims will be refunded ...

Green United failed to persuade the US federal judge Allen to dismiss the SEC fraud suit because investors didn’t enter into securities transactions with the Green Boxes. Read on to discover ...

But according to the bank, it was nothing but a simple glitch and those customers getting their “free” money were actually committing fraud. Videos spread across TikTok showing people ...

The message offered "indispensable tools" for voters to observe the elections and look out for "problems, fraud or mistakes." It linked to a podcast on the "most serious cases of electoral fraud ...

Victims reported more than $5.6 billion in fraud related to cryptocurrency in 2023, a 45% increase from losses reported in 2022, the FBI said Monday in a new report. A jump in crypto-related ...

Nearly 90% of crypto firms applying to be registered in the United Kingdom in the last 12 months failed to meet the standards ... to insufficiencies in their fraud protection and money laundering ...

“Trump has just so thoroughly failed to deliver on his economic populism (excepting a disjointed China policy),” Vance reportedly wrote in February 2020. That June, Vance predicted Joe Biden ...

But "election fraud is rare," the Times noted. Despite this, Trump's claims have "rattled" officials who worry they could be put in the legal cross-hairs for "conducting a fair election." ...

An attorney for New York State countered that the figure accurately represents the size of Trump's profits from fraud. In February, New York Judge Arthur Engoron found that Trump, his company and ...

"Post-election audits or reviews in each state also failed to show any irregularities or fraud that would overturn the electoral results." ...