AUSTRAC is investigating a widening mortgage loan fraud scandal, after a syndicate duped Commonwealth Bank into writing $1 ...

Database engineer Sai Vamsi Kiran Gummadi is advancing real-time fraud detection in finance using machine learning and bi ...

Gavin Newsom reacts to FBI alert of Iranian attacks on California My dog killed my neighbor's cat. I had no idea how much my life would change because of it. ‘Proceed with caution’: Elon Musk offers ...

DORAL, Fla. – Speaker Mike Johnson (R-La.) on Tuesday floated the idea of passing a sweeping spending package aimed at targeting what he described as fraud, waste and abuse in Democratic-led states.

Federal prosecutors have charged four Massachusetts residents in a multistate fraud scheme, accusing them of using more than 100 stolen identities to obtain more than $1 million in Supplemental ...

A man from Palm Beach County was arrested in an organized retail fraud scheme at multiple Target locations spanning from Orlando to Miami, Florida's attorney general announced Thursday. Attorney ...

Massachusetts is among the worst states in the country in fraud detection, an expert says, as several public benefits fraud schemes have been uncovered recently by both federal and state investigators ...

A sophisticated Python-based malware deployment uncovered during a fraud investigation has revealed a layered attack involving obfuscation, disposable infrastructure and commercial offensive tools.

A 75-year-old woman was killed and three others were taken to the hospital after a rear-end crash on State Road 201 near Magna on Sunday.The crash happened aro 22-year-old shot while driving in Rose ...

Earlier this month, Secretary of Homeland Security Kristi Noem made a sudden visit to Arizona to discuss “election security,” which she and other Trump administration officials have routinely claimed ...

Minnesota Gov. Tim Walz has ended his run for a third term. The Trump administration is meanwhile cracking down on the state's fraud-riddled program. On this episode All Things, Kim Strassel speaks ...