Jaipur: Special operations group (SOG) of Rajasthan Police Wednesday registered FIRs against 31 employees of the education ...

Freight fraud affects more than just finances. Falling victim to a scam or theft can damage vital business relationships and tarnish reputations. Between monetary losses and loss of trust, just one ...

The United States announced on Monday the formation of a new unit that will crack down on federally-funded universities that ...

The move positions Zoho against entrenched players such as Stripe and PayPal, offering a natively integrated alternative ...

Enterprise Application Services (EAS) provides design, implementation and production support services for enterprise applications and for campus data access and business intelligence systems. EAS has ...

Terry Gerton: You know, we’ve all heard the stories about major fraud in government programs from Medicare and ... data and AI systems means that we can be doing a lot better job with technology. But ...

A Winnie man has been sentenced and ordered to pay restitution for a bank fraud scheme. Billy Ray Thomas, Jr., 40, pleaded guilty to conspiring to commit bank fraud and was sentenced to almost ...

It follows a development in the House of Commons this week. The Public Authorities (Fraud, Error, and Recovery) Bill, which passed its third reading, could enable the DWP to more effectively catch ...

A paddleboard operator jailed after four people drowned during an excursion on a river was sacked as a police officer for making a fraudulent insurance claim. Nerys Bethan Lloyd, 39, organised a ...

More criminal charges have been filed against Paterson City Council President Alex Mendez in connection with an alleged voter fraud scheme ... “This criminal enterprise has been allowed to ...

Neal previously was resistant to the notion that he needed to change positions, but he was a backup in 2024 until injuries got him back onto the field. This seemingly is his last shot, and he ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...