Spread the love“`html The digital world, for all its convenience and connection, has always harbored shadows. But what happens when those shadows learn to speak, to smile, to move just like the people ...

Fraud teams have spent years weighing whether artificial intelligence (AI) can improve on manual controls. For companies that ...

Tammy Thomas, CPA/CFF, CGMA, is a co-author of the most recent FVS Eye on Fraud report, focused on the importance of internal controls preventing employee embezzlement. In this episode, Thomas breaks ...

The woman prosecutors have called the “mastermind” of a massive fraud scheme to steal hundreds of millions of dollars in government aid was sentenced to nearly 42 years in prison Thursday. Feeding Our ...

Last year, scammers stole more than $16.6 billion from more than 850,000 Americans who filed complaints with the FBI. These were everyday folks who received emails that looked identical to messages ...

During the pandemic, fraud skyrocketed as government agencies attempted to get critical funds quickly out the door to people in need. Domestic and international crime rings took advantage of outdated ...

Payment fraud (i.e. the unauthorized or deceptive use of stolen payment information to obtain money, goods, or services) remains a major challenge for financial institutions. With new regulations ...

(WKBN) — The Office of Inspector General has released its annual Medicaid fraud report for 2025. Medicaid is a federal-state partnership that provides health insurance for about 69 million individuals ...

See more of our trusted coverage when you search. Prefer Newsweek on Google to see more of our trusted coverage when you search. A child care facility at the heart of Nick Shirley's viral video ...

Fraud detection is a set of activities undertaken to prevent money or property from being obtained through false pretenses. Fraud detection is applied to many industries, such as banking and insurance ...