AI-powered deepfakes and sophisticated social engineering are making online fraud nearly impossible to spot. Here’s what you ...

Card skimming and cash machine fraud methods criminals are using Watch this Komodo dragon kill prey 3x its size... it doesn’t let go Opinion: Campaign autopsy? James Carville gave Democrats the only ...

June 4 (UPI) --The U.S. Department of Justice announced that it had secured the convictions of six people in the past three weeks on healthcare fraud charges, totaling about $1.1 billion in fraud. The ...

Abstract: Effective detection systems are crucial because, although the Unified Payment Interface (U.P.I.) has transfigured digital outflows in India, its quick expansion has also increased fraudulent ...

About 90 such investigations are currently open, a Justice Department official told prosecutors. The tally offers a glimpse inside the scale of the administration’s efforts. By Ernesto Londoño ...

LOS ANGELES—Andrew Left earned fame and fortune by researching companies, accusing them of fraud and betting their stock price would fall. On Monday, a federal jury convicted him of securities fraud, ...

Arkansas pathology lab, owners to pay $30M to settle kickback allegations A North Little Rock pathology lab and several of its current and former owners are paying $30 million to settle federal ...

The SEC charged Texas man Nathan Fuller with raising $12.3 million from 150 investors through a crypto fraud scheme built around fake AI trading bots. The Securities and Exchange Commission has ...

A mother was arrested after she allegedly continued collecting her daughter’s food stamps — for nine years after she went missing, police said. Shannon Anderson, a homeless registered sex offender, ...

NASHVILLE, Tenn. (WSMV) - A Nashville woman remains behind bars after Metro Nashville Police said she continued collecting food stamp benefits in the name of her daughter, who has been missing for ...

A Google software engineer was accused Wednesday of using confidential company information to make over $1.2 million on Polymarket in the second significant criminal case tied to trades on the ...