Colleges and universities are facing a new fraud tactic that has made them more susceptible to digital theft. Known as ghost ...

Federal investigators have descended on Lewiston, Maine, in pursuit of more cases of Somali financial fraud and even allegations of gun theft charges and illegally hiring illegal migrants.

With high-stakes remote transactions occurring at scale, increasingly involving AI agents, there are countless attack ...

The news comes just a few days after the bankrupt auto parts supplier said it would wind down operations at several of its ...

When Paul Atkins assumed the role of Chairman of the US Securities and Exchange Commission (SEC) last April, we anticipated a ...

A California man has been sentenced for his role in an identity theft and bank fraud ring that spanned multiple states, ...

Jeffrey Slothower used fake bond scheme to steal over $1M from California couple, spending money on Mercedes and luxury items ...

When he was arrested on theft and fraud charges in 2023, contractor Ricky McGraw was held up as the poster child for ...

When he was arrested on theft and fraud charges in 2023, contractor Ricky McGraw was held up as the poster child for Florida’s crumbling insurance market. McGraw was the “perfect example of the kind ...

Pairing humans with GenAI often outperforms full automation in the finance sector, from credit and risk decisions to fraud detection, wealth management and disputes.

Brooklynn Chandler Willy’s two co-defendants in one of the cases are expected to go to trial in August rather than plead ...