AI, like any technology, is dual-use. It streamlines business operations but also equips fraudsters with tools previously ...

A person posing as Franklin's mayor scammed the nonprofit Communities of Crocus out of thousands of dollars in a wire transfer scam.

Gleam Law, a boutique litigation and intellectual property firm, represented Landmark Technology A, LLC through more than four years of complex federal litigation that resulted in a negotiated consent ...

Documents show Reedley biolab operator Jia Bei Zhu has a criminal history, close ties to China's government, and entered the U.S. illegally.

If 2025 was the year fraud industrialized, 2026 will likely be the year it automates to its true golden age. Agentic AI models that streamline onboarding and risk assessment can be repurposed by ...

Mike McGillicuddy has joined FTI Consulting as a Managing Director in the Risk & Investigations practice, where he helps clients navigate complex financial crime investigations and litigation.

Police records show that a years-old biolab in California and a newly-discovered biolab in a Las Vegas garage are both tied to a CCP-linked Chinese fugitive currently awaiting a fraud trial in the U.S ...

LEXINGTON, Ky. (WKYT) - The Better Business Bureau is warning Kentuckians about scammers targeting storm victims after weekend weather events. This follows Governor Andy Beshear’s warning Sunday about ...

The Economic and Financial Crimes Commission (EFCC) has indicted a new generation bank, six Fintechs and some microfinance banks in major financial scams by allowing fraudsters to launder huge sums of ...

Learn how deepfake scams work, spot AI fraud red flags, and protect yourself with proven online security strategies. Pixabay, tarry_not The digital world has entered a troubling new era. Artificial ...

WASHINGTON – The Justice Department has begun fleshing out the arrangements for a new assistant attorney general post to oversee fraud investigations nationwide, with a tweak from an earlier ...