Not everyone who sends you a friend request has friendly intentions. Imposters hijack real people’s profiles, so it’s hard to ...

The problem with AI fraud isn’t AI fooling humans, but the fact that humans build the systems we use . How long before the scammers start using AI to fool the systems?

When a Chicago bank crashed, delivering a major blow to the Deposit Insurance Fund, regulators said they suspected fraud. Historically, that's a common story.

Wilds pleaded guilty Wednesday in U.S. District Court in St. Louis to one count of conspiracy to commit mail and wire fraud, 22 counts of wire fraud, four counts of aggravated identity theft and ...

An Apple Valley woman is the 72nd person federally charged for her role in the $250 million fraud scheme that exploited a federally funded child nutrition program during the COVID-19 pandemic ...

Even though Trump theoretically wiped that slate clean with his comeback win in 2024 — an election miraculously free of all the fraud and anomalies — he and the party’s foot soldiers are ...

New York: Tax preparer Rafael Alvarez, 61, of Cortland Manor, New York, has been sentenced to four years in prison in connection with a decade-long, $145-million tax fraud. Alvarez, a.k.a. "the ...

“This bipartisan, bicameral legislation will give the FMCSA the tools needed to protect consumers from fraud by scammers in the interstate transportation of household goods,” said ...

Girardi, 86, was found guilty by a jury in August for four counts of wire fraud. His clients included families of victims of the 2018 Lion Air plane crash. His Los Angeles law firm, Girardi Keese ...

Responsible for 50% of all chargebacks (1) and at an estimated cost of $100 billion a year (2), friendly fraud is a growing problem that’s quickly becoming one of the fastest-growing fraud categories ...

The study seemed to offer a simple, cost-free way to reduce fraud in everything from insurance claims to tax filings. Companies and government agencies actually implemented "sign at the top ...