The UFC’s pound-for-pound list continues to be a major talking point amongst fight fans following this past weekend’s big event in Abu Dhabi. In the main event, featherweight champion Ilia ...

“Fraud is a crime that impacts everyone and undermines trust in the banking system,” JPMorgan spokesman Drew Pusateri said in a statement. Check fraud is a federal crime. Many banks including ...

Voter fraud does happen occasionally. When it does, we tend to hear a lot about it. It also gets caught and prosecuted. The nation’s multilayered election processes provide many safeguards that ...

Commissions do not affect our editors' opinions or evaluations. Wire fraud occurs when you use electronic communications to perpetrate a fraud scheme. It is a federal offense that can result in ...

Machine learning AI helped the US Treasury Department to sift through massive amounts of data and recover $1 billion worth of check fraud in fiscal 2024 alone, according to new estimates shared ...

The U.S. Department of the Treasury says its expanded use of machine learning systems helped detect and prevent billions of dollars in fraudulent payments in 2024. The treasury is the check-writer ...

The digital landscape is rapidly evolving, and as businesses transform, the threat of fraud intensifies. The growing risk of sophisticated financial crimes, like AI-driven synthetic identity fraud ...

We take a look at the 10 common tricks used by scamsters to fraud you - be alert! (Image source: Freepik) 1. TRAI Impersonation Scam Scammers are posing as representatives from the Telecom ...

Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. Social media groups must do more in the “war of attrition” against financial fraud on their sites, the ...

Most Americans are concerned about voter fraud in this year’s general election. That’s according to a new NPR/PBS News/Marist poll. Much of this concern is driven by Republicans after years of ...