Citi is consolidating its AI strategy behind three key leaders. They're also eying a push into the next generation of the ...

Some lessons come with a price. The recent lawsuit against HSBC by the Australian Securities and Investments Commission ...

HSBC customers lost more than $40 million to impersonation scams. The corporate regulator is suing the bank for failing to ...

Wilds pleaded guilty Wednesday in U.S. District Court in St. Louis to one count of conspiracy to commit mail and wire fraud, 22 counts of wire fraud, four counts of aggravated identity theft and ...

An Apple Valley woman is the 72nd person federally charged for her role in the $250 million fraud scheme that exploited a federally funded child nutrition program during the COVID-19 pandemic ...

A 33-year-old Macomb County woman is accused of committing Medicaid fraud by submitting mileage reimbursements for medical-appointment trips she never took, according to state authorities.

which were held after Ganim’s victory in 2023 was overturned in court due to widespread allegations of absentee ballot fraud. The SEEC staff recommended the commission settle the case against ...

Even though Trump theoretically wiped that slate clean with his comeback win in 2024 — an election miraculously free of all the fraud and anomalies — he and the party’s foot soldiers are ...

HAVERHILL — A former Lowell Public Schools educator has been indicted on multiple fraud-related charges after allegedly falsifying academic credentials and military service to secure teaching ...

Federal prosecutors indicted Carlis and Herrera for $270K wire fraud scheme. Union leaders used AFSCME funds for designer goods and concealed purchases. Carlis faced internal suspension in 2022 ...

From May 2023 to Dec. 20, 2024, Alabama DHR replaced $15.9 million of SNAP benefits due to EBT fraud. From October to December 2024, over 26,000 reimbursements were approved for $10.5 million.

Rodney Drake, Chief Strategy Officer at Valid Systems, advocates AI-powered risk and fraud solutions for FI's and fintechs. The digital acceleration of banking has delivered on its promise ...