Elon Musk and Donald Trump have claimed from the Oval Office and on social media widespread fraud in government, but many of ...

To hear Trump tell it, Elon Musk’s DOGE operation has already uncovered “massive” fraud and waste. Reality tells a very ...

A Rapid City woman was sentenced on Monday for bank fraud and six counts of theft by a Credit Union employee. The 41-year-old, Ashley Viken, was indicted in August 2024 on one count of bank fraud and ...

It's been a year since clever crooks tricked a staff member of a design firm into joining a video call with deep fake ...

The report, which analyses data from AuthenticID's identity verification platform and surveys of businesses conducted in Q4 2024, indicates that 46% of financial institutions experienced an increase ...

The rise of deepfake technology, AI-powered document forgeries, and synthetic identities has made fraud more scalable, accessible, and difficult to detect. In the past year, Gen AI has: “The future of ...

highlighting the urgent need for more sophisticated fraud prevention. This risk is particularly acute in document-based income verification, where fraudsters use falsified documents to gain approval ...

A federal judge on Tuesday barred the Justice Department from sharing former special counsel Jack Smith's final report on the classified documents case against Donald Trump with members of Congress.

Document fraud remains one of the most persistent forms of identity fraud in Africa, evolving with advancements in technology and increased reliance on digital verification. In South Africa, the ...

The new report explores fraud statistics from 2024 and educates ... After analyzing almost five million documents in 2024 alone, Snappt found that 6.4% of rental applications were fraudulent ...