AI won't be just the next big thing in solving fraud; it might be the biggest part of the problem. Fraud-prevention professionals need to confront this reality now because businesses (especially small ...

Banks that facilitated the U.S. government's Paycheck Protection Program at first saw the effort as a small revenue booster with a patriotic bonus, shepherding $525 billion in loans to businesses ...

Tens of thousands of loans worth billions of dollars may have been subject to fraud, waste and abuse in the $659 billion taxpayer-funded program aimed at helping small U.S. businesses survive the ...

CLEVELAND – A dual American and Nigerian citizen has been sentenced to prison for creating and leading a scheme that bilked more than $4.2 million from federal loan and grant programs that were ...

The FTC's fraud reporting website and registry that lets you opt out of telemarketing won't be available during the shutdown, ...

The industry has developed materials for banks looking to promote anti-scam awareness and more resources for banks.

TORONTO — A new report says the second quarter of the year brought a sharp rise in credit card fraud. Equifax Canada says the rate of credit card fraud jumped to 0.75 per cent in Q2 compared with 0.44 ...

SBA Communications Corp's (NYSE: SBAC) short interest as a percent of float has fallen 15.04% since its last report. According to exchange reported data, there are now 2.02 million shares sold short, ...

A federal jury in March had found Ms. Javice guilty for faking customer lists during JPMorgan Chase’s $175 million acquisition of her start-up. By Ron Lieber Charlie Javice, who was convicted of fraud ...

TRUMBULL, Conn. (WTNH) — Several local police departments across Connecticut, as well as Connecticut residents, are warning of unemployment fraud. Catherine, who lives in Milford, told News8 she found ...

Concerns have also been raised over allegations that $1 billion of the funds was diverted to finance the All Progressives Congress (APC) 2023 campaign, potentially violating the Electoral Act 2022.