Vladimir Smerkis, Binance's former Russia division head, was arrested in Russia for being connected to a large-scale criminal fraud case, local media outlet TASS reported on Sunday. Zamoskvoretsky ...

A month after instituting a controversial anti-fraud policy that sparked widespread concern among senior citizens, the Social Security Administration has quietly dropped a key piece of the measure.

Mumbai: A shocking case of fraud has surfaced in Vikhroli’s Parksite area where a woman posing as a spiritual healer allegedly duped a family by exploiting their fear of black magic and spirits ...

Mike Collins (R-Georgia) are requesting the establishment of a specialized task force dedicated to investigating and prosecuting staged accident fraud. In a letter to Attorney General Pam Bondi ...

California Man Who Used Underwater Scooter in Lake to Try to Evade Arrest Pleads Guilty to Fraud SACRAMENTO, Calif. (AP) — A California man who tried to evade arrest by jumping into a lake with ...

You might also have to pay a £50 penalty." Moreover, the site cautions: "If you deliberately do not report changes, you're committing benefit fraud." To report the passing of someone who was ...

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The core problem tackled by this research is the opaque nature of many high-performing AI models used in fraud detection. Traditional models like deep neural networks can accurately flag fraudulent ...

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Bharti Airtel on Thursday introduced a new fraud detection solution which aims to safeguard consumers against rising risk of online fraud. It is said to work across OTT apps and communication ...

The South District Cyber Police have arrested a 22-year-old Suraj Sharma for allegedly duping a money transfer agent through a calculated online scam.

Federal investigators from the FBI and ATF were dispatched to the scene where a car explosion damaged a fertility clinic. Dr. Maher Abdallah confirmed his clinic was damaged but all staff were safe ...