A dubious “Van Gogh” has sparked a battle between technology, connoisseurs, and the high-stakes art market. What does AI, ...

Minnesota’s new House speaker, Lisa Demuth, said combating fraud is a top priority of the legislature, and she blamed Gov. Tim Walz (D-MN) for allowing it to get so bad. “There’s been record ...

In other words, there is outright fraud,” Musk wrote on X. Trump did not echo Musk’s idea that there are dead people working for the government, but he did endorse the exercise of asking ...

That’s. The main reason. The main reason is that is that entitlements fraud – that includes, like, Social Security, disability, Medicaid – entitlements fraud for illegal aliens is what is ...

Damages from special fraud cases, as well as investment frauds and romance scams on social media, totaled approximately 200 billion yen ($1.3 billion) in 2024, according to provisional figures ...

Over my forty years or so in and around dealing rooms and financial markets, I have heard many theories as to how to approach that problem and have settled on a process that has worked for me ...

MAE SOT, Thailand--Local police took a 16-year-old Japanese youth into protective custody who they believe was forced to work for a fraud ring operating across the border in Myanmar, a senior ...

“The model flags claims with potential risks to be reviewed and analysed by one of our trained fraud analysts. “A fraud analyst will determine if a ... such as human services – should be transparent, ...

The measure specifically would extend to 10 years the statute of limitations for federal fraud and money laundering cases and civil enforcement actions involving four unemployment programs established ...

A WSJ analysis of government data found that many claims of savings were overstated and ‘woke’ cuts were only a tiny fraction of the total Share ...

This project applies network analysis techniques to detect potential fraud in transaction data. It builds a transaction graph, identifies suspicious clusters, and applies community detection methods ...