The United States Attorney’s Office said the case involves the alleged use of more than 100 stolen identities to obtain over ...
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 ...
A new law gives authorities sweeping new powers to detect and crack down on benefit fraud - but what penalties do offenders ...
Dr. David Maimon, a leading expert in uncovering fraud and scams by going covert on the dark web, discussed his day-to-day operations as an ...
Add Yahoo as a preferred source to see more of our stories on Google. The Brown County Sheriff's Office has investigated over $4.6 million lost to cryptocurrency scams since the beginning of 2024, ...
Here is what is known so far as Minnesota and the administration of Democratic Gov. Tim Walz continue to grapple with a burgeoning fraud scandal that has metastasized into a series of different, ...
But the underlying scheme at the center of federal prosecutors' case is actually quite simple: Collins tipped his son off to bad news coming from a biotechnology company, allowing his son and seven ...
The voice authentication and deepfake detection specialist said its new report, Inside the 2025 AI Fraud Spike, is based on ...
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 ...
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