FRANKLIN COUNTY, Fla. (WJHG/WECP) - It’s not every day an alleged perpetrator of online fraud is identified and brought to justice. Anna Daschenko arrived at Apalachicola Regional Airport on Wednesday ...

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 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 ...

Learn how to set up secure online payments and implement ecommerce security for your small business. Step-by-step guide to protect customers and boost sales. Pixabay, kreatikar The shift to digital ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. The move demonstrates how usage of AI and machine learning in ...

(WPHL) — Two Philadelphia men are facing up to 20 years in prison after pleading guilty to Medicaid fraud in Minneapolis, Minnesota. The U.S. Department of Justice (DOJ) announced on Tuesday that ...

Two Connecticut men face federal charges for allegedly defrauding FanDuel and other online gambling sites of $3 million over several years using the stolen identities of approximately 3,000 victims.

Generative AI is now at the centre of fraud strategy in digital banking. What began as an efficiency tool has quickly become a frontline defence, as banks are forced to confront a new reality: fraud ...

Four people, including two Venezuelan citizens, used 115 stolen identities in a $1 million food stamps and pandemic unemployment fraud scheme, the Justice Department said Tuesday. Federal prosecutors ...