How disgruntled consumers are abusing one of the nicest perks on their credit cards Most people have, at some point in their lives, made an "oops" purchase — you buy a thing and almost ...

The rise of cryptocurrency has introduced new complexities to both traditional litigation and bankruptcy courts. While these ...

However ramping up fraud filtering to prevent disputes can cost you future revenue and using good customer data to build a model for bad actors can undermine the integrity of your entire process.

The Office of Nigeria's Inspector General of Police (IGP) is in court with some Nigerian businessmen accused of allegedly fraudulently ...

The Financial Ombudsman Service said crimes can be complex and incredibly convincing, and no-one should be afraid to come ...

DWP anti-fraud measures could wrongly target claimants and mistakenly take funds from innocent people, a criminal expert has ...