New York Attorney General Letitia James pleaded not guilty on Friday to federal charges accusing her of lying on mortgage papers to secure favorable loan terms in a case pushed by President Donald ...

Insurance fraud remains a significant challenge, costing carriers billions of dollars annually and placing pressure on their operating margins. Traditional, manual fraud detection methods struggle to ...

Each holiday season, as transaction volumes rise, so does fraud volume. This season, it comes in the form of everything from automated, AI-driven credential stuffing to organized gift card theft. The ...

WASHINGTON, Dec 12 (Reuters) - The U.S. Treasury is boosting financial reporting requirements for money services businesses that will help track where cash goes, Treasury Secretary Scott Bessent said ...

FLAGLER COUNTY, Fla. (WKRC) - An EMT who was accused of recording himself molesting an unconscious patient in an ambulance also faces charges for allegedly stealing credit card information from ...

The University of Pittsburgh will borrow funds through a federal tax credit program to partially fund construction of BioForge, a $250 million cell and gene therapy manufacturing facility in Hazelwood ...

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ORLANDO, Fla. – The Secret Service is running a massive operation Tuesday and Wednesday, targeting credit card skimmers to crack down on EBT fraud. Skimmers can be in supermarkets, corner stores, ...

TROY, Mich.: 2 Dec. 2025 — While the overall business outlook, credit card debt and spending patterns for small businesses in the United States are largely unchanged this year, satisfaction with small ...

With 29 percent of bank customers and 24 percent of credit card customers experiencing some instance of fraudulent activity on their accounts in the past 12 months, many are still not taking any ...

So let’s get this straight. A jury of twelve American citizens sits through a full trial, hears the evidence, deliberates carefully, unanimously agrees the guy is guilty of stealing $7.2 million from ...

A Shakopee man was sentenced Monday to a decade in prison for his role in the $300 million fraud scheme that exploited a federal child nutrition program meant to feed hungry children during the ...