A childhood friend and distant cousin of Beneficient’s founder, Bradley Heppner, told jurors on Wednesday in Manhattan during ...

Preservation of evidence and quick reporting is key in combatting schemes that led to $275 million in losses last year.

A new TransUnion analysis shows AI-driven fraud is driving the greatest losses for consumers.

Tax refund fraud is surging in multiple states as scammers use AI and phishing to steal personal data. Learn where risks are ...

Prosecutors are saying the little-known U visa is at the heart of an alleged scheme.

A KARE 11 Investigation into a Medicaid provider network uncovers hidden ties, alleged fraudulent claims, and ownership ...

Global data, analytics and tech firm LexisNexis Risk Solutions says fraudsters are tapping AI-driven methods with increasing ...

Four people are facing extortion and fraud charges in connection with what authorities say was a fake immigration law office ...

8 students used fraudulent documents to enroll at Lee's Summit West High School ...

The image surfaced online shortly after OpenAI rolled out updated generation capabilities designed to create sharper and more usable visuals.

Employees filing their taxes have been notified that fraudulent returns have already been submitted in their names.

Newly declassified documents show the first Trump impeachment was orchestrated fraud, DNI Tulsi Gabbard says, sending ...