Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...

A recently unsealed federal indictment in Oklahoma offers a detailed look into an alleged mail theft and check fraud conspiracy, highlighting methods fraudsters are increasingly using across the U.S.

Refund fraud is no longer just opportunistic abuse of return policies. Instead, it has evolved into a structured underground marketplace where fraud techniques are packaged and sold like digital ...

Close to Election Day, the U.S. Postal Service handles mailed ballots differently than other mail, but this procedure isn’t new for the 2024 election. Election experts and a Postal Service ...

The attorney for one of the defendants accused of submitting false signatures for election candidates and other crimes for the 2022 election tried to shift the blame to the collectors of the ...

PARK RAPIDS, Minn. (Valley News Live) - A Park Rapids man faces felony arson and insurance fraud charges in connection with a September 2022 house fire that investigators say he intentionally set to ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...