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 ...

The last two installments will feature Swift's family, friends and fans. Taylor Swift is giving fans an early Christmas present and dropping the last two episodes of her docuseries, "The End of an Era ...

A grand jury in Denver has returned a 131-count indictment against seven people authorities say are part of a wide-ranging identity theft operation. Investigators say between September 2024 and ...

Microblink, a provider of AI-powered identity verification, released new findings from its Fraud Lab showing a sharp escalation in AI-generated fake IDs and deepfake documents used to commit fraud ...

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 ...