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

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 ...

On Thursday, 56 people attended the First United Methodist Church’s “Young at Heart” senior ministry program on elder fraud ...

Sorenson told the Honolulu Star-Advertiser that the internet allows tremendous convenience in financial ... to educate our community to recognize the red flags of an investment fraud scheme and take ...

The Boston Division of the Federal Bureau of Investigation is warning property owners and real estate agents about a steady ...

Sorenson told the Honolulu Star-Advertiser that the Internet allows tremendous convenience in financial ... to educate our ...

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 ...

A Harrisburg-area business owner will spend several years in prison for defrauding Medicaid as a provider. Ester Mbaya will spend 41 months in state prison after she reports to the federal bureau ...

A MURDER case against a Durban woman who's accused of killing her daughter was postponed to give her time to consult with her lawyer. Ncamisile Evarista Hlophe is facing a murder charge for the ...