Fraud Reporting News Today

Slain Review-Journal investigative reporter Jeff German and Washington Post staff writer Lizzie Johnson will receive an award from the Association of Certified Fraud Examiners.

On February 8, 2024, the Supreme Court ruled for protecting employee rights in whistleblower cases where lawfully protected actions are contributing factors to adverse employment actions.

The Department of Administrative Services (DAS) has learned that a mailing error occurred while sending the tax form 1099-G to those who have received benefits

The Department of Administrative Services (DAS) has learned that a mailing error occurred while sending the tax form 1099-G to those who have received benefits

The nation's financial watchdog received a record number of complaints in 2023 and fears the trend is "unsustainable". Here's a breakdown of the issues Australians faced.

Fraudsters can use e-transfers to exploit victims through text, email and other means. What are your options if that happens?

NZ banks promise more details on implementation of a confirmation of payee service in April

DBS Bank has offered to compensate them half of the amount lost.

The Minister for Financial Services Stephen Jones has backed calls to put some “friction” back into the retail payments system to enable more effective fraud detection.

New $100m 'confirmation of payee' system to be developed.