Although AI has introduced a new threat in the world of payments fraud, it has also emerged as the analytical backbone of next-generation fraud mitigation systems.

California officials announced in recent days that the state has stopped more than $6 billion in tax fraud in the last eight years.

The majority of the examples included in the findings are from the state’s Department of Human Services, with 31 separate notations dating back to the late 70s.

The fraudster has a massive private jet fleet.

The unusual mass-withholding of reimbursement to Minnesota impacts nearly half of the receipts submitted for the low-income ...

Attorney General Todd Rokita celebrated the recovery of $100 million in Medicaid provider fraud during his tenure in office ...

Unfazed by the state auditor’s previous uncovering of substantial fraud in public-assistance benefit programs, the fleecing of the state’s taxpayers has continued at a frustratingly furious pace. The ...

The accelerating digitalization of global finance has spawned new frontiers for illicit financial behavior, notably in the realm of white-collar crime. White-collar crime, ...

Insurance fraud costs billions, raising premiums for everyone. Mississippi’s insurance commissioner outlines common scams, ...

The defendants, who were charged with conspiracy to commit wire fraud, money laundering, and aiding and abetting the impersonation of a federal official, included Daniela Alejandra Sanchez Ramirez, ...