They promise dream jobs, fat paychecks, and easy work-from-home gigs. But instead of landing a position, job seekers are ...

A Twin Cities man with a long history of financial scheming has been sentenced to seven years in prison for defrauding an electronics manufacturing business. Thomas Thanh Pham, 53, of Burnsville was ...

Persona blocks 75 million fake job candidates as AI hiring fraud explodes across corporate America, forcing companies to deploy advanced identity verification tools to combat deepfake infiltration.

The trio announced a partnership between the government-sponsored enterprise (GSE) and Palantir to root out mortgage fraud. Palantir is a publicly traded software company founded by Peter Thiel ...

They filed fake visa applications, lied about job offers, and misused visa programs like EB-2, EB-3, and H-1B. To make the jobs seem real, they placed fake ads in newspapers, pretending to offer jobs ...

Two Pakistani nationals based in Texas have been arrested for allegedly running a multi-year immigration fraud and money laundering racket involving fake job offers and fraudulent visa ...

An appeal was filed by Calvin Walker's attorney Dick DeGuerin after a May 13 hearing that ended with Walker's probation being revoked due to failure to pay $1 million in restitution to Beaumont ...

Recruitment fraud has become a real problem across many industries, including the finance sector. Also known as a job scam, recruitment fraud involves criminals posing as legitimate employers, ...

FICO’s market-leading enterprise fraud and payment fraud solutions are recognised by analysts from Chartis Research Chartis’s report provides a market update and vendor landscape analysis for 2024, ...

DOGE announced the $382 million in fake unemployment claims since 2020 in an April 9 post on X, which listed: 24,500 people over 115 years old claimed $59 million in benefits; 28,000 people ...

QKS Group, a premier market intelligence and advisory firm, has released its latest in-depth analysis of the global Enterprise Fraud Management (EFM) Market, projecting a compound annual growth ...