In the shadowy world of financial fraud, the modern scam is no longer the domain of lone tricksters sending poorly written ...

Navigating the evolving landscape of research integrity with AI-human hybrid systems for detecting and preventing misconduct ...

A man faces charges in what Hernando County deputies call a "large-scale fuel theft" operation involving counterfeit credit ...

CBI has busted a large-scale cyber fraud and financial crime syndicate operating out of Pune and Mumbai, targeting foreign ...

This is not in reference to the Mitsubishi Mirage, however their small stature does make them difficult to detect.

The sprawling investigation, conducted over several months, has led to the revocation of Kuwaiti citizenship from 108 ...

A UK crackdown targets Balkan gangsters who used fraudulent Bosnian documents—just weeks after Bosnian journalists revealed ...

Gauhati High Court denied to transfer large scale financial fraud case from Aizawl to Assam since sufficient number of witnesses have been listed by the IO to prove the case and there appears to be no ...

In a wide-ranging interview with Fed governor Michelle Bowman, Altman talked about what "terrifies" him about the crisis ...

McKinney police arrested three people allegedly connected to a large-scale fraud scheme targeting elderly residents in Texas.

Saikrishna Garlapati is revolutionizing finance by implementing AI-powered fraud detection and cloud solutions, making banking systems faster, more secure, and cost-effective.

McKinney police have arrested three individuals in connection with a large-scale financial exploitation scheme targeting ...