The Treasury's financial crimes arm alerted banks to the dangers of AI-powered fraud, urging close monitoring and swift reporting of any suspicious activity.

A man arrested in North Myrtle Beach and alleged to be behind over $1 million in retail fraud was wanted in three states, a ...

The lawsuits relied heavily on a 388-page report that the Florida Department of State’s Office of Election Crimes and ...

The rest of the virtual assets have small trading volumes and little value. The police say the modus is the largest coin ...

Federal prosecutors said long-term Social Security fraud ended with a Greenbrier man receiving a federal prison sentence.

Cllr. Neto Zarzar Lighe, Sr. has opened a 3-day Certified Fraud Examiners Conference in Monrovia with a call for all hands to get on deck to safeguard against fraud and corruption in public and ...

A Greenbrier man has been sentenced to 19 month in federal prison for fraudulently collecting more than $249,000 from the ...

Former Nelson Mandela Bay mayor, now deputy mayor, Gary van Niekerk has been summoned by the Hawks to appear in court on a ...

Last week, SECI imposed a three-year ban on Reliance Power from participating in its clean energy project tenders after ...

Prosecutors pulled out of a plea agreement that called for Allan Kauffman to admit guilt to one felony count of filing a fraudulent report.

and technology reporting and offers profound insights into Kenyan and global economic trends. A man suspected of being ...