How entertaining it will be in coming months to watch Elon Musk and Vivek Ramaswamy take a hatchet to our bloated, ...

Everything must go; have con, will travel; gold rush; and other highlights of recent tax cases.

The Treasury's financial crimes arm alerted banks to the dangers of AI-powered fraud, urging close monitoring and swift reporting of any suspicious activity.

On 6 November 2024, the UK government published its guidance on the new ‘failure to prevent fraud’ offence, which was introduced in the Economic ...

The name of President-elect Donald Trump's so-called Department of Government Efficiency (DOGE) is tellingly ambiguous.

The Pennsylvania Department of Human Services is warning SNAP recipients about a text scam targeting them. Scammers claim ...

for example, while deepfake imagery and audio can be used to persuade an individual to transfer money to someone they shouldn ...

Starlink 2024 United States Election Fraud Conspiracy Theory refers to a conspiracy theory claiming that billionaire Elon ...

By analyzing past claims, AI can learn to spot suspicious behaviors and flag potential fraud cases faster than traditional ...

During the 2024 campaign, President-elect Donald Trump claimed without evidence that Democratic "cheating" and voter fraud ...