OpenAI's top executive is warning that artificial intelligence is about to supercharge bank fraud at a scale the financial ...

With the upgrade, NordProtect will be able to monitor possible identity theft and fraud across the major credit bureaus Equifax, Experian and TransUnion, searching for suspicious activity such as new ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

THE ATTORNEY GENERAL’S OFFICE. SLED HAS CHARGED A GREENWOOD COUNTY WOMAN WITH INSURANCE FRAUD. SLED OFFICIALS SAY 65 YEAR-OLD KIMBERLY HOLLOWAY IS CHARGED WITH FORGERY AND OBTAINING PROPERTY UNDER ...

A Baltimore County jury has found a former insurance agent and financial adviser from Parkville guilty of two counts of insurance fraud and one count of obstruction of justice, according to the ...

SIOUX FALLS, S.D. (KELO) – A former insurance salesman who stole $1.4 million from customers will soon be headed to federal prison. On Friday, a judge sentenced Gary King to three years behind bars ...

The ‘McBee Dynasty’ patriarch was sentenced to 24 months in prison in October after pleading guilty to one count of federal crop insurance fraud in 2024 Sean Mandell is a Senior Reporter at PEOPLE. He ...

Steve McBee Sr. is preparing to begin his two-year prison sentence after pleading guilty to a multimillion-dollar fraud scheme involving crop insurance. In a recent interview with Fox News Digital, ...

WICHITA, Kan. (KWCH) - A federal grand jury in Wichita indicted a Kansas farmer for filing a false insurance claim. The U.S. Attorney’s Office said David L. Mongeau, 54, of Holcomb, is accused of ...

A former Las Vegas police officer who pleaded guilty to misconduct of a public officer for attempting to commit insurance fraud using department resources has been given probation. A Henderson ...

BEN HILL COUNTY, Ga. – Two women with Rutherford Insurance Agency in Fitzgerald are facing multiple felony charges after investigators say they took insurance payments from clients but never forwarded ...

A former Warner Robins insurance agent and multiple-time “Insurance Agent of the Year” winner was sentenced Wednesday for a federal premium payment scheme that prosecutors said he carried out to boost ...