The AP/“FRONTLINE” investigation was based on tens of thousands of leaked scam center files, videos and photos; an analysis with C4ADS of misuse of artificial intelligence at scam centers; an ...

Widely available AI is making payment fraud easier to perpetrate and harder to detect, raising the stakes for controls, ...

Paytm has developed Prism, a proprietary AI-powered multi-agent system that ranked No. 2 globally on the Spider 2.0 Snow ...

HM Revenue & Customs (HMRC), the UK's tax authority, has announced a 10-year deal with British tech firm Quantexa to use AI for detecting fraud and tax return errors. The BBC has reported that the ...

Current fraud tactics criminals are using to steal money and identity Coffee linked to significant new side effect, says massive study What happens if you don't pay a deceased person's credit card ...

A Southfield man pleaded guilty to illegally possessing Social Security cards, driver’s licenses, and equipment to make fake documents, all of which were ultimately ...

Three Southern California residents have been sentenced in a bizarre insurance fraud scheme which prosecutors say involved them staging fake bear attacks on high-end cars. It all stems from a claim ...

Three Los Angeles-area residents were recently convicted in an unusual insurance fraud scheme using a person in a bear costume to fake attacks on high-end vehicles to collect insurance payouts. As ...

Sophisticated artificial intelligence-driven fraud is increasingly targeting U.S. consumers, who are falling victim to schemes that steal their IDs, credit cards, or make fraudulent charges, a new ...

As concerns about rampant fraud continue to grow nationwide, particularly in California, federal authorities announced the guilty plea of a man charged in a scheme to defraud taxpayers out of hundreds ...

An online rumor that a 193-year-old tortoise named Jonathan had died showed how scams are reaching people and increasingly snaring victims across ages and wealth levels. Last week, a post on X by ...

Federal authorities arrested eight people for defrauding Medicare and other insurance companies with many of them using hospices as a front to bilk millions of dollars, the Department of Justice (DOJ) ...