Former YouPlus CEO Shaukat Shamim Presented False Financial and Product Information to Raise Money for his Artificial ...

The developer of an artificial intelligence startup in Silicon Valley was sentenced to two and a half years in federal prison ...

The Justice Department Wednesday unsealed an indictment charging Gautam Adani, the billionaire founder of one of India's largest business conglomerates, with fraud tied to more than $250 million ...

Nolosha Development promised to build a Muslim-focused community for Somali homebuyers in Lakeville. But the company failed ...

LAWRENCEVILLE – The Brunswick County Sheriff’s Office received a grant totaling $3,200 from the Byrne Justice Assistance Grant Program. There is no local match.

Sunday, April 20. Spa Beach Park & Family Park, 800 2nd Ave. NE, St. Petersburg. Join in the fun during this free festivity featuring ...

AI has empowered fraudsters to sidestep anti-spoofing checks and voice verification, allowing them to produce counterfeit identification and financial documents remarkably quickly. Their methods have ...

By Emily Badger Elon Musk and his Department of Government Efficiency announced this week that they had found something especially startling in their government-wide hunt for fraud: tens of ...

Point Predictive on Tuesday released its 2025 Auto Lending Fraud Trends Report, detailing that finance companies face an estimated $9.2 billion in fraud loss exposure for 2025 — the highest ever ...

The truth is that there are always fraud cases under investigation. Musk hasn’t discovered anything new. The Social Security Administration has a robust set of systems in place to detect ...

Opinions expressed are those of the author. In 2023, traditional identity fraud cost banks, credit unions and financial institutions $23 billion, an increase of 13% from the year prior.

U.S. Attorney General Pam Bondi issued a stern warning to those engaged in government fraud at the most recent Cabinet meeting on Monday. Speaking with President Donald Trump present at the ...