Fraud is widespread in the United States and increasingly driven by technology. For example, 93% of credit card fraud now involves remote account access, not physical theft. In 2023, fraud losses ...

Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...

Elon Musk and Donald Trump are undermining the Social Security Administration's efforts to prevent fraud, causing confusion ...

The Special Investigation Team (SIT), probing the alleged liquor scam in Andhra Pradesh during the YSR Congress Party regime, ...

A Reedsport woman was indicted and arrested on fraud and other charges related to her job as a "caregiver," the Reedsport ...

Elon Musk's federal cost-cutting team is touting its latest finding: Hundreds of millions of dollars in allegedly fraudulent ...

AML Checker detection and analysis tools for cryptocurrency transactions using machine learning and blockchain data. Ensuring compliance and reducing money laundering risks.

One of two dozen firms cited by the state for unlicensed activity in a wide-ranging permit-fraud investigation has sued a ...

Several UAE-based investors say they are in the dark about their funds after a UK-based asset management firm under ...

Google has launched a significant feature update for Pixel Watch 2 and Pixel Watch 3 users in the US by introducing its AI-powered Scam Detection feature, which was initially exclusive to Pixel ...