AI-generated fake receipts are making expense fraud cheaper, easier, and harder to detect, forcing companies to rethink how ...

Matt Moffitt is a contributing editor and expert in getting the most out of credit cards and points (he carries at least 25 cards in his wallet at any given time). Originally from Sydney, Australia, ...

Federal regulators have expanded a civil case involving the alleged loss of $91 million from the Jackson Area Federal Credit Union. Former CEO Leigh Bridges allegedly used credit union money to buy ...

Around £221.5 million was stolen in investment fraud during 2025, as scammers target those trying to get investing. Across all types of scams, Brits unknowingly handed over a whopping £1.3 billion to ...

Abstract: The paper shows the trade-offs between interpretability, computation cost and accuracy of many algorithms for fraud detection from machine learning perspective which provides important clues ...

The Ohio House passed a bill to add chip technology to EBT cards to combat fraud. Over $17 million in SNAP benefits were stolen from thousands of Ohio households between June 2023 and December 2024.

Several California races remain uncalled as millions of ballots still need to be counted. All regular occurrences — and all fodder for President Trump's claims it's a sign of election fraud. The LA ...

Whereas identity theft once appeared to be a single event related to a stolen credit card number, fraudulent charge, or compromised financial account, fraud victims increasingly are reporting multiple ...

The president is using the slow count of mail ballots in California to renew his effort to cast doubt on election outcomes he doesn’t like, despite a lack of evidence of any widespread fraud. By ...

Abstract: Credit card fraud is an economic problem that requires efficient detection. We addressed this challenge using a publicly available, highly imbalanced dataset with features anonymized via ...