"In addition to stealing millions of dollars in financial aid, fraudsters prevent actual students from enrolling in the ...

Martin M. Kobsik, who had worked in Franklin, gets probation for falsely obtaining $150,000 loan and spending it on Alaskan ...

Manish Lachwani, who founded the software start-up HeadSpin, is the latest tech entrepreneur to face time in prison in recent years.

Donald Finley, of Locust Valley, the owner of the Bayville Adventure Park on Long Island and the now-defunct Jekyll & Hyde ...

A civilian financial counselor with the U.S. Army's Casualty Assistance Office pleaded guilty Tuesday in the U.S. District Court of New Jersey to defrauding Gold Star families of nearly $10 million.

Former A.G. Bill Barr, who let a lot of great people down by not investigating Voter Fraud in our Country ... earmarked in ...

This makes it vital to ensure account holders continue to receive a standout experience, to prevent customer churn and drive ...

Financial crimes are evolving rapidly ... machine learning models to enhance detection capabilities and prevent fraud in real time can aid in fraud detection and prevention. By feeding back labeled ...

A court in Vietnam handed the death sentence on Thursday to real estate tycoon Truong My Lan for her role in a ...

Crypto market intelligence and surveillance will be an upfront priority for government agencies and financial institutions to ...

DataVisor, the world's leading AI-powered fraud and risk platform, is thrilled to announce the expansion of its partnership with DCI, a leading provider of award-winning core processing, digital ...

The business, North Country Financial LLC, remains in operation ... to theft in Erie federal court Cracking down on pandemic aid fraud, DOJ claws back $1.4 billion and charges 3,500 people Three ...