At India AI Summit, BFSI leaders argued AI must become trust infrastructure—real-time fraud defence, explainable controls, and inclusion at scale without friction.

"There are more legitimate reasons for honoring our President, Donald J Trump, but let’s not be distracted by the ceremony of legislation." ...

Title fraud (sometimes called deed fraud or home title theft) occurs when someone forges a deed or uses stolen identity ...

The Odessa American is the leading source of local news, information, entertainment and sports for the Permian Basin.

Of the hundreds of billions stolen in 2024, the Department of Justice barely recovered $2.9 billion. Is there nothing we can do to stop fraud?

Treasury Secretary Scott Bessent estimates up to 10 percent of federal spending gets stolen through fraud. Congress faces ...

A Yadkin County woman has been sentenced to two years in prison, more than a year of home confinement, and two years of supervised release in connection with a multi-million-dollar Medicaid fraud ...

To help ensure the program’s integrity, DEED reports cases when applicants misrepresent their identity or circumstance or ...

What a strange thing it is,” Senator Sheldon Whitehouse of Rhode Island said on February 4, “to have a hearing about Minnesota that doesn’t address what is on the front ...

Deepfake fraud has gone “industrial”, according to an analysis published by AI experts from the AI Incident Database. The analysis warns that tools to build tailored, personalised scams using ...