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 ...

Plus: The Disappearing M&A Boom, Stock Markets And Consumer Sentiment Dip In Lead Up To Tariffs, CFPB Isn’t Dead Yet, Federal Government Cancels Paper Checks ...

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.

Big UK banks and big tech have joined together to commit to battling the ongoing fraud challenge which is impacting the financial services sector. Amazon, Barclays, BT, Google, HSBC, Lloyds ...

What Do Blue Stop Signs Mean In Louisiana? If you've ever been driving and suddenly pulled up to a blue stop sign, you might think you've accidentally slipped into an alternate universe. All stop ...

“Free, fair, and honest elections unmarred by fraud, errors, or suspicion are fundamental ... and undemocratic. I’m suing to stop the President’s authoritarian power grab and protect people ...

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 ...