Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...
A recent fraud case shines a spotlight on the many communication disconnects caused by disjointed software systems common at ...
Frontline Fabrics says hackers stole about $1.4 million via a vendor-payment scam and is suing its insurer and two banks over ...
Trends such as the increased accessibility of “deepfake” technologies will likely accelerate this year, allowing bad actors ...
We implemented fraud detection based on smart contracts. Conclusions: Our decision map recommender system, which was based on our proposed taxonomy of 102 platforms, automatically selected the top 2 ...
Abstract: With the rise of digital payment methods and the growth in financial transactions, the issue of credit card fraud has become increasingly severe. Traditional fraud detection methods are ...
Abstract: The rising volume of online transactions has concurrently increased the incidence of credit card fraud, presenting severe challenges to financial institutions and consumers alike.
Javascript must be enabled to use this site. Please enable Javascript in your browser and try again. Make a New Year’s resolution to drive safer in 2026. Learn more ...
Jonah Kaplan is an award-winning journalist who has built a strong reputation for his balanced reporting, thoughtful interviews, and deeply researched coverage of high-impact issues affecting the ...
Federal prosecutors said they were now investigating fraud worth billions of dollars in 14 social services programs in the state. By Ernesto Londoño Reporting from Minneapolis An investigation into ...
LOS ANGELES, Dec 18 (Reuters) - Nearly one in every 10 retail items that are returned for a refund in the U.S. is fraudulent, according to a UPS-owned reverse logistics company that says it plans to ...
Copyright 2026 The Associated Press. All Rights Reserved. Copyright 2026 The Associated Press. All Rights Reserved. A sign is shown as first Assistant U.S. Attorney ...
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