AI has become one of the most discussed topics in risk and payments, but many fraud teams are still stuck on a narrow set of ...

Yarilet Perez is an experienced multimedia journalist and fact-checker with a Master of Science in Journalism. She has worked in multiple cities covering breaking news, politics, education, and more.

When Congress returns from Easter recess, it will have one item on its agenda: Paying for the war in Iran. Budget analysts ...

First Assistant U.S. Attorney Joseph H. Thompson speaks during a news conference addressing fraud in Minnesota at the United States Courthouse in Minneapolis on Thursday, Dec. 18, 2025. (Carlos ...

A new plan sponsored by the United Nations (UN) has drawn a collection of major businesses into cooperating to boost efforts to combat rampant online fraud. It also urges governments to designate ...

Leah B. Foley, the top federal prosecutor in Massachusetts, announced Thursday, March 26, that she has tapped two seasoned ...

A California legislator’s investigation into hospice fraud in the Los Angeles area shows that almost 300 licensed hospice ...