Read more about Banks could strengthen credit card fraud screening with ensemble machine learning model on Devdiscourse ...

The Department of Health and Human Services is moving from “pay and chase” to real-time AI screening across Medicare, Medicaid, CHIP and the Marketplace. The US Department of Health and Human Services ...

In the last six months, scammers drained over $6 million from food assistance accounts. Senate advances bill to end Iran war after primary loser Cassidy flips Woman stabbed 15-year-old sister after ...

Thieves use card skimmers to steal debit and credit card information at gas pumps. Here’s what to look for and how to protect yourself from becoming a victim. This voice experience is generated by AI.

A Minneapolis grocery store owner faces a felony charge for allegedly trafficking up to $1 million in benefits meant for low-income families. State prosecutors charged Abdiwahid Mohamed, 60, with one ...

ROCHESTER, N.Y. — A man pleaded guilty to defrauding various people of more than $2 million through various different fraud schemes. Timothy Wadsworth, 35, pleaded guilty to conspiracy to commit wire ...

Securities and Exchange Commission Chairman Paul Atkins said the agency is investigating allegations of fraud in private credit firms, though he declined to say specifically which companies are under ...

SEC Monitoring Fraud Risks in Private Credit as Defaults Rise, Atkins Says Businesses that borrowed from private credit defaulted at a record 9.5% rate in 2025, according to credit rating firm Fitch ...

Threat actors across underground forums and chat groups are increasingly crafting structured fraud methods aimed at exploiting weaknesses in work processes of financial institutions. Rather than ...

A former Chick-fil-A worker in Texas is accused of trying to rake in the cheddar by ringing up 800 orders of mac and cheese and then refunding them to his personal credit cards. Subscribe to read this ...

Hays County, Texas — What could have resulted in millions of dollars in financial losses for consumers has instead been stopped, thanks to a multi-agency investigation that dismantled a gift card ...

POUGHKEEPSIE — A Dutchess County couple allegedly used stolen credit card information to rack up more than half a million dollars in fraudulent purchases, federal prosecutors said. Opeyemi “Tyler” ...