Fraud is evolving rapidly, with criminals leveraging artificial intelligence and machine learning to create highly convincing fake documents. Manual verification struggles to keep up, leading to ...

Key changes to combat fraud within the SBA’s loan programs include: Citizenship Verification: All SBA loan applications now include a citizenship verification provision to ensure only legal ...

Innovate Finance said that current data sharing initiatives designed to fight fraud operate in silos, which means the country lacks the “critical mass” or “scale” needed to stop fraudsters.

HOUSTON, Texas — A man wanted for fraud and other charges was arrested following a traffic stop on Jones Road, according to Harris County Constable Precinct 4. The suspect was wanted in Cameron County ...

SPRINGFIELD, Ill. (WAND) — According to the FBI, U.S. elders lost $3.4 billion to financial fraud in 2023. A state Senator wants to stop elder fraud in Illinois. The bill would give financial ...

Key changes to combat fraud within the SBA’s loan programs include: “With the help of DOGE, the SBA has already made a number of common-sense reforms to prevent the rampant fraud we’ve seen ...

AARP ElderWatch engages hundreds of volunteers each year to help older consumers recognize, refuse and report fraud and scams. This website provides additional information and tools to help protect ...

The move by the Trump administration is a major reprieve for big tech companies, and has wide-ranging implications for the U.S. economy. Scott Bessent Takes Tricky Center Stage as Trade Wars Roil ...

WASHINGTON, April 10, 2025 (GLOBE NEWSWIRE) -- Today, the U.S. Small Business Administration (SBA) highlighted several new verification measures within its loan application process to strengthen ...