Case Western Reserve University encourages members of the university community to report fraud, unethical or illegal behavior, or professional misconduct. To learn more about what fraud is and how to ...

SUNY Cortland is committed to the responsible stewardship of our funds and other resources and encourages any College employee or other individual who is aware of or suspects acts of fraud, waste, ...

The RBI guidelines state that if a customer shares payment details or fails to report a transaction promptly, they will bear the loss. However, if fraud occurs without customer negligence and is ...

The Chakshu Portal, hosted on the Sanchar Saathi website, is a tool by the DoT aimed at curbing cyber fraud across India. It enables users to report fraudulent activities such as fake customer ...

The GAO reported in April of 2024 that the federal government loses an estimated $233 to $521 billion annually to fraud. If ...

When a person dishonestly makes a false representation and in doing so intends to make a gain for themselves or a loss for another, they are committing fraud. Fraud is a unique type of crime. The ...

With identity theft and fraud on the rise, it's essential to monitor your credit report for signs of fraud. If you've been scammed, you'll need to contact your local police, the FTC, all three ...

Valentine's Day scams alert! Here’s how to avoid romance scams and social engineering fraud with these tips from the SAFPS.

Fraud-as-a-service refers to online marketplaces that sell the tools criminals need to perpetrate fraud, such as ...

Reports of fraud should be investigated quickly and all efforts should be made to recover the money if possible. Read our guide on how to get your money back from a scam. Report the scam to Action ...

Discover the alarming rise of fraud in South Africa and learn essential strategies to protect your finances from evolving ...