A Florida woman was sentenced to 22 months in prison for running a massive years-long scheme to traffic thousands of stolen ...
Specialized AI bots fully automate every stage of the attack – from creating an immense amount of fake images to passing KYC ...
A California-based Indian-origin executive has been found guilty of orchestrating a multi-year fraud scheme that cost his ...
A United States federal court in Boston has sentenced a Nigerian national, Matthew A. Akande, to eight years in prison for orchestrating a sophisticated cyber fraud scheme that targeted tax ...
Alleged fraud schemes plaguing Minnesota's social services systems have elevated scrutiny surrounding childcare centers. But fraud can be challenging to identify for states – especially when agencies ...
A Fitchburg man faces charges in connection with an alleged SNAP and pandemic benefits fraud scheme that raked in over $1 million by using the stolen identities of over 100 people. According to U.S.