The UK bank's "Scam Intelligence" tool uses Google's Gemini to analyze images and texts for red flags, aiming to reduce ...

A presentation about the many different types of fraud that can impact college students was given in Lumpkin Hall on Oct 21. ...

The New Mexico Taxation and Revenue Department is warning the public of a mail fraud campaign. The department says scammers ...

Cole was sentenced to 18 months in prison for accounting fraud in 2023, but earlier today, the 2nd Circuit Court of Appeals ...

The world’s largest green timber label will vote next week on whether to begin work on new traceability rules, amid renewed ...

Learn what book balance is, how it differs from bank balance, and see practical examples. Understand how reconciling these balances is crucial for cash flow management.

The U.S. Citizenship and Immigration Services (USCIS), in collaboration with Immigration and Customs Enforcement (ICE) and ...

Internet users are also threatened by so-called deepfakes. These are, for example, videos with well-known personalities, such ...

The Justice Department’s push to encourage whistleblowers to raise cybersecurity fraud claims against US contractors has ...

There’s a remarkable new report from the CNN Investigates team about how crypto ATMs, devices that may be at your corner store and which allow people to exchange money for cryptocurrency such as ...

President Donald Trump said Friday that he commuted the sentence of former U.S. Rep. George Santos, who is serving more than seven years in federal prison after pleading guilty to fraud and identity ...

HOLLEY, N.Y. – Scott Merritt received letters from Medicare detailing bills for catheters he never ordered or received, amounting to thousands of dollars in fraudulent charges. Berkeley Brean, ...