AUSTRAC is investigating a widening mortgage loan fraud scandal, after a syndicate duped Commonwealth Bank into writing $1 billion in loans off fake payslips.

Database engineer Sai Vamsi Kiran Gummadi is advancing real-time fraud detection in finance using machine learning and bi ...

Darwinium Holdings Inc., an artificial intelligence-based digital security and fraud-prevention platform, launched its AI agent fraud-detection solution early Tuesday. The technology is expected to ...

Fraud and anti-money laundering (AML) capabilities have advanced significantly in recent years. Yet in many institutions the two functions still operate on separate data, systems and incentives, ...

Federal authorities have accused a Middle Eastern man of illegally living in Pittsburgh, misusing visas and providing a false name among other related offenses. Mahmoud Almasry, 44, also known as ...

Massachusetts is among the worst states in the country in fraud detection, an expert says, as several public benefits fraud schemes have been uncovered recently by both federal and state investigators ...

Lansing — The Michigan House voted Wednesday to approve a package of bills that would make it illegal for assisted reproduction doctors to submit donor sperm or eggs that differ from what an in vitro ...

Earlier this month, Secretary of Homeland Security Kristi Noem made a sudden visit to Arizona to discuss “election security,” which she and other Trump administration officials have routinely claimed ...

South Korea is transitioning crypto market surveillance to AI-driven systems, in which algorithms automatically detect suspicious trading activity, replacing manual processes. The new detection model ...

Minnesota Gov. Tim Walz has ended his run for a third term. The Trump administration is meanwhile cracking down on the state's fraud-riddled program. On this episode All Things, Kim Strassel speaks ...

CARLSBAD, CA, UNITED STATES, January 28, 2026 /EINPresswire.com/ — Check fraud continues to be a costly threat for businesses of all sizes. SecurePay Advantage ...

TODAY IS WEDNESDAY, FEBRUARY 11TH. I’M ERIN GUY WITH YOUR NEWS TO GO ON THE TREASURE COAST. FORT PIERCE POLICE INVESTIGATING A FREAK ACCIDENT THAT THEY SAY A 65 YEAR OLD WOMAN WAS SUNBATHING BY A POOL ...