Consider a common scenario: a check issued to a member in Denver never arrives, only to be cashed days later in Orlando for an entirely different amount. What looks like simple mail theft is often ...

COLUMBUS, Ohio—Ohio will be the first state in the country to share its corporate registration records with the Justice Department’s new National Fraud Detection Center, as fraud scandals continue to ...

Invoice fraud is nothing new. It’s something that’s always been on the radar of finance teams across industries. But the rise of artificial intelligence is heightening risk, especially for ...

A threat actor is using an AI-built ransomware attack toolkit that automates Active Directory discovery and helps evade endpoint detection and response (EDR) solutions. Tool and payload development ...

Summary: The DOJ’s new FOCUS initiative puts a spotlight on the quality behind data‑driven fraud claims, encouraging closer engagement with analysts who can show their methods hold up. That shift ...

A Minnesota suspect accused of perpetrating fraud was captured after fleeing from law enforcement, according to FBI Director Kash Patel. "After today’s interagency press conference announcing 15 ...

A Minnesota suspect accused of perpetrating fraud was captured after fleeing from law enforcement, according to FBI Director Kash Patel. "After today's interagency press conference announcing 15 ...

Welcome to CalMatters, the only nonprofit newsroom devoted solely to covering issues that affect all Californians. Sign up for WhatMatters to receive the latest news and commentary on the most ...

The Arizona Health Care Cost Containment System, Arizona's Medicaid agency, is launching an artificial intelligence-driven detection and prevention system to help fight Medicaid fraud. Gov. Katie ...

Kerry Breen is a news editor at CBSNews.com. A graduate of New York University's Arthur L. Carter School of Journalism, she previously worked at NBC News' TODAY Digital. She covers current events, ...

The Insurance Council of Australia (ICA) has revealed a new partnership with Shift Technology and EXL to create a national platform for detecting and investigating insurance fraud. This initiative, ...