SIM swap fraud, often called SIM hijacking, is a form of account takeover where criminals gain access to a victim's phone number. This allows them to assume control over the victim's mobile identity, ...

Forbes contributors publish independent expert analyses and insights. Sensitive data pertaining to billions of people may have been exposed recently in a massive breach, including millions of Social ...

Another month, another founder accused of fraud. This time it’s Christine Hunsicker of CaaStle, indicted on July 18 for allegedly falsifying financial records, misrepresenting profits, and continuing ...

Fraud has become increasingly widespread in recent years, present in everything from dating platforms, cryptocurrency, fully automated online businesses and remote work. One troubling trend targeting ...

Federal officials and lawmakers don’t deny that fraud exists due to some service members illegally gaming the system of benefits they receive through the government. But the numbers aren’t as drastic ...

The U.K. ‘Failure to Prevent Fraud’ offence demands that firms implement and evidence robust, risk-based fraud prevention measures—or face significant liability. On September 1, 2025, the U.K.’s new ...