On-device AI scam detection developed by Google DeepMind and GovTech Singapore uses a fine-tuned Gemma model to analyze ...

Illinois woman lost $65,000 in a scam that involved wrapping $40,000 in cash inside a duct-taped shoebox and delivering it to ...

BOSTON — A former top aide to Maura Healey appeared in Boston federal court on Wednesday after prosecutors accused him of fraudulently obtaining Supplemental Nutrition Assistance Program (SNAP) ...

Three developments since October 1 extend the buildout of DOJ’s fraud enforcement infrastructure that we covered in our prior post on the ...

The Justice Department’s National Fraud Enforcement Division (Fraud Division), along with the Internal Revenue Service, Criminal Investigation, today announced a nationwide series of enforcement ...

DOJ Official to Newsmax: Fraud Fight Just Starting ...

The initiative represents "the first-ever nationwide tax fraud surge," Assistant Attorney General Colin McDonald said during ...

BANGKOK, Oct 14 (Reuters) - The International Monetary Fund and World Bank on Wednesday released a framework for tackling cyber-enabled fraud, as the Thai government underlined the mounting cost of ...

Most companies use AI agents to ship products faster or speed up workflows. Apate.ai sends them undercover to get scammed.

Cook Islands government delivered cyber safety awareness training to 142 public servants, bolstering defences against rising ...

The DPP approves charges against five people and 12 companies over an alleged KSh 3.9bn VAT fraud, exposing fake invoices and ...