FATF wants larger datasets and real-time information sharing to fight fraud, but surveillance heavy compliance has not ...

As consumers have more access to AI agents that can act on their behalf – including by making credit card purchases – it can ...

Federal regulators have expanded a civil case involving the alleged loss of $91 million from the Jackson Area Federal Credit Union. Former CEO Leigh Bridges allegedly used credit union money to buy ...

Housing Resources of Western Colorado was recently awarded a 9% Low-Income Housing Tax Credit (LIHTC) from the Colorado Housing and Finance Authority to develop a 60-unit affordable housing community ...

TALLAHASSEE, Fla. (WCTV) - Tallahassee police have completed an investigation into alleged fraud surrounding the city’s lead abatement program, according to an email from City Manager Reese Goad on ...

Several California races remain uncalled as millions of ballots still need to be counted. All regular occurrences — and all fodder for President Trump's claims it's a sign of election fraud. The LA ...

This weekend’s scheduled “UFC Freedom 250” event at The White House has encountered a potential road block during fight week. Set to take place on Sunday, June 14 on the South Lawn of The White House, ...

NEW YORK (AP) — A federal lawsuit seeks to halt the upcoming UFC fight card on the White House South Lawn in a mixed martial arts show timed for President Donald Trump's 80th birthday and part of the ...

As vote tallies in the Los Angeles mayoral election trickled in slowly over the last week, unsubstantiated claims exploded on X that a fraudulent plot was underway to deprive the MAGA-backed former ...

Abstract: Financial fraud, particularly in credit card transactions, remains a critical issue for financial institutions due to the growing complexity of digital payment systems and cyberattacks. This ...