With the help of artificial intelligence, sophisticated fraud techniques emerging today are virtually undetectable to the ...

Elder fraud losses in the U.S. jumped to $3.4 billion in 2023, according to a new FBI report. Tech support and investment ...

The 32-year-old was accused of lying about the number of customers her startup had before selling it for $175 million.

With technology and AI increasingly used to perpetrate illegal acts, the IRS' crime fighting arm is announcing a new program ...

Bitcoin nears $85K as Pakistan backs mining, DOJ recovers $7M from crypto scam, and gold-backed stablecoins rise.

A dubious “Van Gogh” has sparked a battle between technology, connoisseurs, and the high-stakes art market. What does AI, ...

Mumbai Police probes Rs 122 crore New India Cooperative Bank fraud Says Kapil Dedhia received Rs 12 crore, part of misappropriated funds Efforts to trace fund flow progresses, five arrested so far ...

Will the love triangle bring a new twist? Share your thoughts in the comments. Stay tuned to Soap Opera Daily for more Emmerdale Spoilers!

The ongoing refinement and updating of these models enable companies to remain agile in the face of new fraud techniques, underscoring the importance of continuous model evaluation and data ...

TULSA, Okla. — New Federal Trade Commission data shows consumers reported losing more than $12.5 billion to fraud in 2024, which represents a 25% increase over the prior year. Scammers reaching ...

A Claremont man — one half of a couple charged with defrauding New Hampshire Medicaid out of ... 1½ to 3 years in state prison on a Medicaid fraud (false claims) charge followed by a ...

Erik Isakson / Getty Images Card-not-present fraud is a type of credit card scam in which the customer does not physically present the card to the merchant during the transaction. This type of ...