A new nonprofit, the National Elder Fraud Coordination Center, seeks to tackle the crisis of scams and cybercrime with ...

Internet-related scams continue to increase, with those aged 60 and older being the most susceptible to an assortment of schemes.

Beginning on April 7, 2025, the National Association of Attorneys General (NAAG) held its three-day Symposium in Nashville, Tennessee. Throughout ...

A 75-year-old Cranston man faces up to 20 years in prison after he pleaded guilty to laundering $35 million from romance and ...

The owner of a “virtual CFO” business from Rhode Island pleaded guilty on May 8, 2025, in federal court in Boston to ...

The guilty verdict, delivered in federal court on April 16, follows a trial that exposed Anand’s elaborate scheme to exploit ... to commit healthcare and wire fraud, multiple counts of ...

The suspects were arrested on Wednesday April 29, 2025 in Tamah by operatives of the Kaduna Zonal Directorate of EFCC, spokesperson for the anti graft agency, Dele Oyewale said in a statement on ...

Tyler Bossetti, 31, is charged in U.S. District Court in Columbus, Ohio, with wire fraud and aiding in the filing of a false or fraudulent document. Bossetti encouraged investors to give him money ...

A Florida man who bought a yacht, a private jet and a fleet of luxury cars including more than two dozens Ferrari's thanks to a $22 million tax fraud scheme has been sentenced to prison.

The increasing sophistication of fraud schemes necessitates AI-driven solutions. Traditional approaches rely on rule-based systems, statistical models and manual reviews: • Rule-Based Systems ...

He currently faces 11 charges in connection with fraudulent schemes that have siphoned millions of cedis from state entities over the past years. These charges include conspiracy to commit fraud ...