Abstract: Financial fraud, particularly in credit card transactions, remains a critical issue for financial institutions due to the growing complexity of digital payment systems and cyberattacks. This ...

Blockchain forensics tools have recovered an estimated $34 billion and are used by 45+ regulators as detection has genuinely improved. Yet 2025 crypto scam losses hit roughly $17 billion, with ...

AI language models can be secretly trained to steal credentials when triggered by a specific phrase. Here's what the research shows, why safety training can't stop it, and where the $414M AI security ...

FATF wants larger datasets and real-time information sharing to fight fraud, but surveillance heavy compliance has not ...

Donald Trump knew as well as anyone that he had lost the 2020 presidential election fair and square. He knew there was no conspiracy to commit voter fraud — no mysterious mail ballots, no “illegal” ...

See more of our coverage in your search results.Encuentra más de nuestra cobertura en los resultados de búsqueda. Add The New York Times on GoogleAgrega The New York Times en Google Donald Trump knew ...

Federal regulators have expanded a civil case involving the alleged loss of $91 million from the Jackson Area Federal Credit Union. Former CEO Leigh Bridges allegedly used credit union money to buy ...

Leigh Bridges, the former president and CEO of Jackson Area Federal Credit Union, is accused of misappropriating $95 million from the financial institution, according to a federal lawsuit demanding ...

For years, title company Riverside and law firm Nussbaum Lowinger have been dogged by rumors of mortgage fraud. Now, a sweeping lawsuit claims the firms orchestrated a years-long scheme involving ...

As anyone paying even the slightest attention well knows, not one iota of evidence exists that the 2020 presidential election was “rigged,” as Donald Trump endlessly insists. Trump’s lifelong ...

Google sued a Chinese cybercrime network for using its Gemini AI to perpetuate a "massive" scam operation, the company announced. The search giant has coordinated with the FBI, along with carriers ...

OLIVER SPRINGS, Tenn. — Four people are facing prison time after an investigation into a retail pharmacy chain in Oliver Springs resulted in two separate prescription fraud cases, according to a ...