Federal investigators say Minnesota has become a testing ground for "industrial-scale" fraud that siphoned public money away ...

Technology bubbles have often concealed major frauds. From the railway boom to the Madoff affair, are there warning signs at the heart of the current AI frenzy?

Federal investigators are deepening their scrutiny of a sprawling Minnesota fraud scandal that has become a flashpoint in the ...

Federal authorities announced today a significant coordinated effort to disrupt Business Email Compromise (BEC) schemes that are designed to intercept and hijack wire transfers from businesses and ...

Debit cards ranked as the top payment method for both attempted fraud and actual dollar losses in 2024. Consumers increasingly must realize that con artists are often impersonating banks, government ...

Discover why Gen Z often falls victim to small scams, while seniors suffer devastating losses. Learn how AI-driven fraud is ...

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...

(WHTM)– Twenty-seven people have been charged in connection with an alleged multi-million dollar scheme to defraud Central Pennsylvania banks and financial institutions. Eight alleged leaders, ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...

North Olympic Peninsula residents have had more than $1 million stolen from them through fraud schemes, including one person who lost $28,000, the Clallam County Sheriff’s Office said.

The Chhatrapati Sambhajinagar city police constituted a dedicated financial intelligence unit at the police commissionerate.

Many investors are asking themselves if we are living in an AI bubble; others have gone beyond that and are simply asking themselves, until when? Yet the bubble keeps growing, fueled by that perilous ...