American-made AI models—chiefly ChatGPT and Gemini—have been used to build specialized software that allows scammers to ...

Scammers are looking to make a quick buck during the world's biggest sports event—but not all online freebies are scams. Here ...

America is, by most accounts, a great country. Big dreams, bigger portions, and a rock-solid set of beliefs. Which is a wonderful attitude right up until you leave the country for the first time, or ...

Widely available AI is making payment fraud easier to perpetrate and harder to detect, raising the stakes for controls, ...

The fraudsters try to push fake heart tests on parents and then bill insurers for unnecessary services. Money; illustration AI-generated using Claude. Free health screenings for y ...

The department issued a press release explaining that the previous child care center in that space was never open or eligible ...

Fraud is a harsh, unfortunate reality for many online platforms, particularly traditional ecommerce sites (single vendors selling directly to customers) and ecommerce marketplaces (hubs that sell ...

Men charged in elder fraud scheme targeting a Bowling Green couple, linked to an East Coast crime ring with $1M+ in losses.

July 1, 2026 – SAN DIEGO, CA – Hua Wang pleaded guilty in federal court on Tuesday, admitting his involvement in a $65 ...

For online casino and gambling firms, customer verification and monitoring are an integral part of operations. In regulated local markets, regulators require them.

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