Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

U.S. First Assistant Attorney Bill Essayli Thursday called California Gov. Gavin Newsom “the king of fraud,” accusing him of a lack of oversight on spending to address homelessness.

When an exposure is exploited, the fallout spreads beyond the individual. Businesses, creators, investors, families, and even ...

In the wake of what appears to be billions of dollars worth of welfare fraud committed against 14 Minnesota Medicaid-funded welfare programs, Texas Gov. Greg Abott ...

Abstract: Fraud detection has become increasingly difficult due to the growing number of UPI transactions, necessitating sophisticated security measures. This work uses state-of-the-art Machine ...

A Maryland woman has admitted to turning a global crisis into a personal bank account, pleading guilty to a complex scheme that siphoned emergency funds meant for struggling workers during the height ...

I’ve been recently playing Final Fantasy XVI and one question keeps circling in my mind: What is Final Fantasy? As someone who considers the franchise to not only be one of their favourites but an ...

Windsor policed are asking the public to help identify a suspect wanted for fraud connection to the use of a credit card. A man whose image was captured on surveillance footage at a business in the ...

The MarketWatch News Department was not involved in the creation of this content. RESTON, Va., Dec. 15, 2025 (GLOBE NEWSWIRE) -- Regula, a global developer of identity verification (IDV) solutions and ...

UPDATE Dec. 12: Pennsylvania State Police said the woman turned herself in on December 11. Police identified her as 46-year-old Georgia Maybee of Sharon, PA. She’s been charged with one count each of ...