While fraudsters are using AI to move faster, financial institutions need AI that’s just as agile—and infinitely smarter.

Sean Anthony Eddy / Getty Images Fraud occurs when an entity, such as a person or institution, intentionally deceives others for financial or personal gain. Fraud is an intentional act of deceit ...

Father-son pairing Randy and Chad Miller pleaded guilty Wednesday to a $284M bond scheme that defrauded several major investors about the prospects for a huge sports park in Mesa, Arizona ...

An Iowa member of the U.S. House is sponsoring legislation he says would strengthen investigations into SNAP fraud and restore payments to people whose benefits are stolen. Iowa's 3rd District Rep.

This is one of the first known cases of fraud. Fraud and theft rank among humanity’s oldest offenses. From biblical tales of deception to the clear injunction “Thou shalt not steal” in the ...

The latest UK fraud statistics put pressure on the UK government’s future Fraud Strategy to finally take decisive action After a long period of complacency, it would appear that the world is finally ...

Randy Miller and his son, Chad Miller, have pleaded guilty to charges of securities fraud and aggravated identity theft. According to the U.S. Attorney’s Office for the Southern District of New ...

who were been serving federal prison sentences after being convicted three years ago of bank fraud and tax evasion. Trump’s pardons paved the way for the couple best known for the TV series ...

Influential government-related mortgage investor Fannie Mae will be partnering with Palantir, a company involved in introducing more artificial intelligence to financial services, as its regulator and ...

It can be difficult to protect your property when you’re not near it. If you own rental property and you don’t live in the area, you want to be aware of how title fraud, also known as deed fraud, ...

On Monday, Trump pardoned Scott Jenkins, a former Virginia sheriff who was sentenced to 10 years in prison after being convicted on fraud and bribery charges. The president posted online that ...