Rep. Tim Burchett, the chairman of the House Subcommittee on Delivering on Government Efficiency (DOGE), demanded ...

A Howell Republican's claims about potential fraud taking place at a daycare center in Clinton Township are "false", ...

Shares of Fifth Third Bancorp (NASDAQ:FITB) fell 2.7% in after-hours trading on Tuesday after the Cincinnati-based bank revealed it may face losses of up to $200 million due to alleged fraud involving ...

A Republican-led congressional oversight report alleges that senior Minnesota officials, including Gov. Tim Walz, D-Minn., failed for years to act on warnings about fraud in the state’s social ...

AUSTIN, Texas--(BUSINESS WIRE)--SEON, the fraud fighters, today announced significant company achievements and growth in 2021 underscoring the value of fraud prevention. Notable milestones for the ...

The CEO of OpenAI has warned that developments in the technology could make way for a fraud crisis, powered by bad actors using AI voice tools to impersonate individuals and get into bank accounts. He ...

Fraud and non-compliance issues discussed in October by European countries have risen for the first time in recent months. The number of food and other fraud suspicions raised by EU member states ...

Gino Vicci was born and raised in Detroit. He graduated Magna Cum Laude from Rochester College with a bachelor's degree in Communications. At Northwestern University's Medill School of Journalism, he ...

Every year, businesses go to great lengths to protect their assets and investments. They implement advanced technology, offer competitive benefits and develop robust protection measures to shield ...

The number of potential frauds reported in Europe went up in June compared to the month before. Reports by European countries reached 164 in June 2025, up from 129 in May. Issues listed are potential ...