Frank founder Charlie Javice has been found guilty of defrauding JPMorgan Chase out of $175 million. The guilty verdict ...

Charlie Javice and Olivier Amar have been found guilty of defrauding JPMorgan Chase by exaggerating customer numbers of their ...

The Frank student aid startup founder is guilty of defrauding JPMorgan. The max sentence is 30 years in prison.

An Ohio man has been arrested, accused of trying to cash a fake check at a local bank. According to the Columbus Police Department, officers were called the bank on 25th Street at about 2:33 p.m. in ...

Peter Horadan, CEO of Vouched, an AI-powered identity verification company, has spent years tackling hidden threats / fake ...

A 25-year-old Salem County man was recently sentenced to more than 9 years in prison after he robbed two postal workers while ...

Well, if this whole columnist thing doesn't work out, I'm pretty sure I've discovered my next career path — provided I can ditch these pesky morals I seem to have.

ChatGPT update can forge bank slips accurately, raising fraud concerns. Verify funds directly, don't rely on slips alone.

Brakpan SAPS has issued a warning to the public to be vigilant of criminals pretending to be police officers, who hijack and rob motorists. “There has been reported cases of these criminal activities ...

Following an increase in certain crimes, Brigadier Leon Matthysen has shared some of the crime trends with an intention to make the public wary and not become victims.

Heather Murdock, 57, of Ellington, faces a 12-count indictment charging her with fraud and tax offenses connected to an ...

As AI keeps evolving, organisations will need to find the right balance between automation and human expertise ...