The report shows no definite link between hundreds of millions of dollars in fraud this decade in Minnesota and terrorist ...

Most people think of financial fraud showing up as a large, unusual charge on their bank account, but it's the little transactions that can actually be the biggest red flags. Called "phantom payments, ...

The proposed legislation will seek to expand penalties and definitions for fraud to account for the new role of AI.

Eight individuals have pleaded guilty in federal court for their involvement in a check fraud scheme that resulted in over ...

Nvidia rebuts fraud claims as critics warn its investments and depreciation assumptions may mask systemic AI-driven risks.

The defendant cast two ballots in 2020. He now says he’s home free.

Christnel Orisca of Boston allegedly received nearly $55,000 in COVID unemployment and loans for which he was not eligible, prosecutors said.

The Department of Children, Youth, and Families confirmed it has not used a law that allows it withhold payments amid ...

Fraud is no longer a peripheral threat; it is an endemic and rapidly evolving challenge for financial institutions. As the digital landscape ...

Former US officials are raising fresh concerns over alleged large-scale H-1B visa fraud in India, even as President Trump ...

‘Everybody Loves Raymond’ cast reunites for 30th anniversary special: The stars then and now Democratic Rep. Eric Swalwell ...