In one day, 433 people won the Philippine lottery jackpot. What were the chances? On October 1, 2022, something strange ...

Learn how card-present fraud occurs when thieves use counterfeit cards in physical stores. Discover detection strategies and the impact on U.S. transactions.

The rise of AI has allowed cybercriminals to access deepfake images, synthetic identities, cloned voices and even biometric ...

To assist program managers with these efforts, the GAO developed this technical appendix, which supplements and complements ...

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

They charged more people in 2023 and 2024. In June 2024, five people were indicted in a related juror bribery scheme. Before Biden left office, Andrew Luger, his U.S. attorney in Minnesota, said 70 ...

COLUMBUS, Ohio (WCMH) — Ohio Gov. Mike DeWine hosted a news conference Monday afternoon to discuss the state’s publicly funded child care centers as national discussion on alleged fraud continues.

MINNEAPOLIS — The Minnesota Department of Children, Youth and Families says the day cares referenced in a video by Nick Shirley were all "operating as expected" when visited for compliance checks this ...

As federal authorities investigate reports of massive fraud taking place in Minnesota daycares, an unearthed video from a 2018 fraud case shows parents and providers involved in a fraud scheme dating ...

Editor's note: This year marks the fifth anniversary of the introduction of Xi Jinping Thought on the Rule of Law. This story is the fourth in a series exploring its implementation across the country.

NEW YORK, Dec 11 (Reuters) - Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in 2022, was sentenced on Thursday to 15 years in ...