"I think there needs to be an understanding that prevention and those dollars are real dollars," said Jetson Leder-Luis. Terry Gerton: You know, we’ve all heard the stories about major fraud in ...

Photo: Caitlin Mitchell Merlin CEO Jeremy Sirota. Independent music licensing group Merlin has joined the Music Fights Fraud Alliance to support efforts to combat streaming manipulation that diverts ...

Coming into the 2025 legislative session, reckoning with fraud and adding layers of protection against it were central to legislative wishlists for DFL and GOP lawmakers alike. On the heels of ...

OMAHA, Neb. (WOWT) - Four Romanian men were sentenced to time in federal prison for committing odometer fraud in Nebraska and in neighboring states. In a release from the Department of Justice ...

MQT DDVis - An installation-free web-tool which visualizes quantum decision diagrams and allows to explore their behavior when used in design tasks such as simulation, synthesis, or verification.

THIS INDICTMENT FROM NORTH CAROLINA CHARGING HER WITH WIRE FRAUD, SAYING SHE UNLAWFULLY TOOK MONEY FOR A HOUSING ALLOWANCE. THE GOVERNMENT ALLEGES THIS HAPPENED DURING HER TIME DOING HIV AIDS WORK ...

OKTIBBEHA, Miss. (WJTV) – An Oktibbeha County woman was arrested in connection to a SNAP fraud investigation. According to the Investigations Division of the Mississippi Department of Human ...

If the government's fraud strategy is to be successful, it must bring together all sectors to stay one step ahead of scammers. Scams are everywhere, and the perpetrators are always on the lookout ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...

The 11 accused in the R260 million South African Social Security Agency (SASSA) fraud case will be back in the Lenasia Magistrate’s Court in Johannesburg on the 10th of June to continue their bail ...

MANILA, Philippines — The Philippines was the second-most vulnerable country to digital fraud in 2024, with Filipino victims each losing an average of P44,700 from scams launched via text and ...