Law enforcement agencies have arrested 5,811 suspects and seized $293 million in illicit assets in a global anti-fraud ...

Abstract: Financial fraud, particularly in credit card transactions, remains a critical issue for financial institutions due to the growing complexity of digital payment systems and cyberattacks. This ...

The AP/“FRONTLINE” investigation was based on tens of thousands of leaked scam center files, videos and photos; an analysis with C4ADS of misuse of artificial intelligence at scam centers; an ...

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Prime Minister Narendra Modi chaired the 52nd meeting of PRAGATI on Wednesday, reviewing four major infrastructure projects worth nearly ₹30,000 crore across the road, power, industrial corridor and ...

The Department of Justice uncovers a $6.5 billion healthcare fraud scheme, detailing how culprits bought luxury homes, vehicles and jewelry with taxpayer money. HHS Assistant Secretary for Financial ...

The Supreme Court is set to decide a case that could overturn laws in 30 states that provide grace periods, which allow counting mail ballots received after Election Day but sent on time. Meanwhile, ...

A sharp increase in deed theft complaints across New York has prompted Livingston County officials to launch a new tool designed to help property owners detect potential fraud before significant ...

Google sued a Chinese cybercrime network for using its Gemini AI to perpetuate a "massive" scam operation, the company announced. The search giant has coordinated with the FBI, along with carriers ...