Oversight Systems has updated its Insights On Demand software-as-a-service (SaaS) solutions to provide managers with quicker ways to identify expense report fraud. In an announcement on...
Ride-hailing app company Uber reached a settlement with more than 2,000 New York drivers, agreeing to pay $3 million. Reuters, citing a court filing in...
A Chinese court has sentenced two people to life in prison for fraud, with 19 others getting up to 12 years in prison for their...
Western Union has agreed to pay a $60 million fine as part of a consent order with the New York State Department of Financial Services....
A Sacramento man has pleaded guilty to stealing $350,000 worth of Apple devices from stores across the U.S. According to Cult of Mac, 33-year-old Marcus...
In the annals of fraud — payments fraud and identity theft and all manner of bad doings — 2017 may be a year we’d all...
It’s 2018! That means that now, whenever people perceive something as backwards, unfashionable or antiquated, they’ll be quick to say it’s “so 2017.” But let’s...
With the holiday shopping season behind us, most shoppers can probably say with confidence that the worst part of the whole experience was trying to...
Fraud is rampant in the furniture, appliance and home improvement industries. The average mid-range chargeback for purchases between $100 and $500 is up from $288...