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Fraud is widespread, hard to measure and difficult to prevent, according to the LexisNexis® True Cost of Fraud™ Study 2025 North America. As costs hit record highs, the eighth annual LexisNexis® Risk ...
Fifth Third Bancorp, which said it was the victim of fraud on a loan with a $200 million balance, believes the situation was ...
Technology helps sniff out fake students registered by scammers who look to tap into money designated to assist those who ...
Generative AI (GenAI) is transforming industries across the globe from content creation to customer service but one of its ...
The cost, which is labeled the LexisNexis Fraud Multiplier, had been $4 in 2021 for U.S. financial services companies and $3.65 for Canadian ones. The Canada figure for 2025 is close behind the U.S.
Introduction Generative AI (GenAI) has rapidly shifted from a futuristic concept to a core driver of transformation in ...
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MyNewsLA.com on MSNCo-Founder of Financial Services Website Pleads Not Guilty to $248M Fraud Scheme
An Orange County man who co-founded the online financial services company Aspiration Partners pleaded not guilty Tuesday to ...
Financial fraud cases in Iowa increased 6% between 2022 and 2024, according to the state’s Department of Public Safety.
Arizona Mexican Mafia leader Paul Eppinger convicted for unemployment fraud and admitted to unsolved 90s homicides.
A 57-year-old Sanford resident who was convicted of at least $5,700 in financial card fraud was recently ordered to complete a drug recovery program. Daniel Ray Ahern was initially arrested Aug. 19, ...
A former Nasa scientist has been sentenced to two years in prison over a £1m investment fraud case. John Burford, who now ...
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