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[ad_1] WASHINGTON (AP) — The greatest grift in U.S. history was brazen, even simple. Criminals and gangs grabbed the money. So did an U.S. soldier in...
[ad_1] Traditional financial services’ fraud detection is focused on — surprise, surprise — detecting fraudulent transactions. And there’s no question that generative AI has added a...
[ad_1] WASHINGTON (AP) — Much of the theft was brazen, even simple. Fraudsters used the Social Security numbers of dead people and federal prisoners to get...
[ad_1] WASHINGTON — Much of the theft was brazen, even simple. Fraudsters used the Social Security numbers of dead people and federal prisoners to get unemployment...
[ad_1] WASHINGTON — The greatest grift in U.S. history was brazen, even simple. Criminals and gangs grabbed the money. So did an U.S. soldier in Georgia,...
[ad_1] Democrats have for years bemoaned partisan redistricting plans that helped Republicans win far more congressional seats than expected. But that advantage has disappeared. In the...
[ad_1] DOVER, Del. — The names of individual customers of collapsed cryptocurrency exchange FTX Trading can be permanently shielded from public disclosure, a Delaware bankruptcy judge...
[ad_1] The blistering pace of AI development is creating market opportunities for financial institutions while making them vulnerable to an increasingly sophisticated threat: fraud. More than...
[ad_1] The FBI on Thursday arrested a businessman at the center of the scandal that led to Texas Attorney General Ken Paxton’s historic impeachment, a move...
[ad_1] AUSTIN, Texas — The FBI on Thursday arrested a businessman at the center of the scandal that led to Texas Attorney General Ken Paxton’s historic...
[ad_1] NEW YORK — It’s a weekday afternoon and Anna Sorokin is on house arrest in a New York apartment building that has been condemned as...
[ad_1] MEXICO CITY — As many as eight young workers were confirmed dead Tuesday in Mexico after they apparently tried to quit jobs at a call...
[ad_1] LIMA, Peru — A Peruvian judge on Tuesday affirmed this week’s planned extradition to the U.S. of the main suspect in the unsolved 2005 disappearance...
[ad_1] Fraudsters found new opportunities in business email compromise scams as bank clients moved assets following the collapse of Silicon Valley Bank in March — that’s...
[ad_1] Richard Valicenti, 64, received an out-of-the-ordinary check in the mail last summer. It was $1,400 for a Pell Grant to attend Saddleback College in Orange...
[ad_1] WASHINGTON (AP) — The world’s largest cryptocurrency exchange Binance and its founder Changpeng Zhao are accused of misusing investor funds, operating as an unregistered exchange...
[ad_1] As AI technology advances, the rise of deepfakes poses an ever-evolving threat. These manipulated images, videos, and audios use artificial intelligence to create convincing but...
[ad_1] Dave Ramsey, a Christian radio host and personal finance guru, faces a $150 million lawsuit filed by some listeners of his show who allege they...
[ad_1] CHARLESTON, S.C. — Alex Murdaugh was arraigned Wednesday on federal money laundering and wire fraud charges for indictments saying he stole money from his clients,...
[ad_1] Elizabeth Holmes begins 11-year prison sentence – CBS News Watch CBS News Disgraced Theranos founder Elizabeth Holmes reported to prison Tuesday to begin her 11-year...