Minnesota grapples with alleged fraud across state programs under Gov. Tim Walz, targeting COVID-19 food programs, housing ...
Today’s attackers use automation and AI to behave like legitimate customers, while real customers absorb the friction.
Most types of financial fraud are relatively straightforward: the fraudster uses creative accounting, inflated numbers, or out-and-out lies to trick their victim into handing over money or valuables ...
If you haven’t experienced SIM swap fraud, count yourself lucky. It’s a relatively new, sophisticated form of fraud that allows hackers to gain access to bank accounts, credit card numbers, and other ...
The Financial Fraud Risk Indicator is a government-backed system that flags risky mobile numbers and blocks suspicious ...
Trump Civil-Fraud Trial Explained: Why His Business Empire Is at Stake Donald Trump’s civil-fraud trial in Manhattan examines allegations that he and his adult children falsified the value of their ...
SHREVEPORT, La. (KTAL/KMSS) – A new scam is born every day, but cybersecurity experts are fighting back by arming bankers and those at risk with information about a fraud run by multinational ...
The sinking of a superyacht during a storm off Sicily last week that took the life of British tech entrepreneur Mike Lynch brings to light his legacy, which includes a question of ethics in accounting ...