Labor Department deploys specialized "strike team" to California over alleged unemployment fraud and $21 billion in improper ...

For fraud and AML leaders, the solution isn’t choosing between technology and people, but rather empowering teams with the right technology. AI agents are the key to this transformation with the ...

DUBUQUE, Iowa (KCRG) — More than 3,900 Iowans admitted they were scammed in 2024, according to data from the Iowa Attorney General’s Office. “We can all be a victim of fraud,” said Jill Gogel, who ...

Four people have been charged with defrauding Community First Credit Union in a "highly coordinated bank fraud operation" investigators linked to a scheme that defrauded Fox Communities Credit Union ...

CHICAGO (WLS) -- It's easier than ever now to get fraudulent charges reversed from your credit or debit card, especially in a new world of data breaches at stores including Target and Jewel. But the ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Michael Rodriguez has been appointed as Global Head of GTM, and Darwinium ...