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 ...

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

PowerPoint presentations, worksheets, digital study materials and bridge programmes — this is how Delhi schools are trying to tackle the issue of class 4,5,7 and 8 students not receiving new National ...

SAN DIEGO, March 31, 2025 (GLOBE NEWSWIRE) — Point Predictive reports record growth in adoption of its fraud detection technology across dealerships nationwide. BorrowerCheck™ is being rapidly ...

McCrae pleaded guilty to two counts of conspiracy to commit bank fraud, possession of a stolen postal key, possession of stolen mail, aggravated identity theft, and conspiracy to commit Hobbs Act ...

As discussed with U.S. Senator Ron Johnson this week on the Meg Ellefson Show, DOGE announced that the Federal Dept. of Labor has cancelled $577 million in “America Last” grants, saving ...

The world’s richest man made inaccurate claims about entitlement fraud, how a government payment system works and government survey costs. By Linda Qiu Videos by Jamie Leventhal Reporting from ...

Authorities in Southeast Asia’s second-largest economy are stepping up measures after a slew of corporate fraud hurt investor confidence. Cable wire maker Stark Corp Plc defaulted on its debt in ...

“For every $100 spent across the Interac ecosystem, approximately $0.03 was lost to fraud in 2023,” according to Interac. Regardless, fraud happens. E-Transfer fraudsters generally use text or ...

And that’s likely a fraction of actual losses, because fraud is notoriously underreported. But there are ways to protect yourself, including staying up on the latest schemes and following the advice ...

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 ...