Scroll down for the latest news and information covering fraud detection.
Subscribe to our weekly newsletter for the latest in industry news, expert insights, dedicated information security content and online events.
Researchers uncover a new data theft and extortion group dubbed “BlackFile”
The UK Information Commissioner’s Office has handed a £100,000 fine to Birmingham-based TMAC
An issue with the Companies House website has put the personal and corporate information of millions at risk
Chainalysis warns that online fraud is fuelling sophisticated human trafficking operations
A federal court has sentenced crypto-scammer Daren Li to 20 years in absentia
Cyber fraudsters targeting corporate finance departments costs businesses millions a year
