How two Chinese women turned their Ph.D. theses into machine learning that makes connections between seemingly unrelated ...

Confusion reigned after the FBI dropped out of a Cleveland-area YMCA’s presentation aimed at seniors, who are often ...

In this modern era of financial fraud detection, traditional rule-based systems are being outpaced by hybrid models that seamlessly integrate human expertise with data engineering frameworks.

The financial scandals swirling around Miami's business landscape expose a pattern of misconduct across industries.

After losing her life savings in a targeted fraud scheme, an Olympia woman testified in support of a bank safety bill on Feb.

The Taneytown teacher who police say died by suicide last week has at least $23,000 sitting in various cryptocurrency wallets ...

The Financial Fraud Enforcement Task Force announced Monday the conclusion of the largest investment fraud sweep ever conducted in the U.S.  Operation Broken Trust, a nationwide operation ...

The Sun spoke with investors from Maryland and Pennsylvania, alleging a widespread, massive Ponzi scheme. They alone gave ...

Stephan Haley, 36, of Waukee, indicted for a multi-million fraud and laundering scheme last year, was also found guilty of ...

Experian predicts that social media users could perpetuate additional trendy financial fraud schemes with the fraudsters being everyday people instead of savvy criminals.” With the amount of ...

A former USPS worker in Charlotte and her two co-conspirators were sentenced for stealing $24 million worth of checks.

The PFRDA has cautioned that scammers may attempt to deceive individuals by falsely using its name and NPS brand through ...