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Federal law enforcement's hands are tied now that the statute of limitations for prosecuting fraud in COVID-era unemployment programs has expired. While Congress extended the statute of ...

The surge in tariffs, particularly on Chinese goods, has created an opportune environment for customs fraud. Importers facing steep duties are resorting to creative, and sometimes illegal, methods to ...

Fraud involving fake financial documents is a massive global issue. The international Association of Certified Fraud Examiners estimate organisations lose approximately 5% of revenue to fraud each ...

The Star Tribune’s March 30 front-page overview of fraud in pandemic programs (“Fraud flourished amid torrent of COVID aid”) offered some overdue perspective, putting our $266 million in ...

Along with the many benefits of artificial intelligence—from providing real-time navigation to early disease detection—the explosion in its use has increased opportunities for fraud and deception.

For Visa and rival Mastercard, fighting the explosion of fraud attempts is both a big expense–and an opportunity for profit. Visa’s Cyber Fusion Center in Ashburn, Virginia is so secure that ...

Welcome to the frightening new world of AI-powered fraud. Generative artificial intelligence (GenAI) has handed scammers a powerful new toolkit that makes yesterday's email scams look amateur by ...

Identity theft is a growing problem in Canada—and anyone can be a target. Learn how to prevent identity fraud from happening to you and your family. In 2024, Canadians lost a jaw-dropping $638 ...

You see our Social Security system — 40 percent of the people who are calling are actually committing fraud. That means the 60 percent who need their Social Security checks are waiting in line.” ...

Sean Kingston and his mother, Janice Turner, were found guilty of five counts of wire fraud. They face 20 years in prison for each count. Attorneys for both defendants said they would appeal the ...