An ordinance to crack down on fraudulent crypto in Sterling Heights. There’s a new ordinance that’s now passed there because ...

The holiday season is a joyful time for shopping, giving, and connecting with loved ones—but it’s also a peak period for ...

When detecting sophisticated fraud, time is more than a metric—it’s an unforgeable signal. Genuine users develop digital histories marked by gradual, consistent engagement. In contrast, fraudsters and ...

AUBURN — DeKalb County Recorder Leta Hullinger has introduced a new fraud prevention tool designed to protect notaries and ...

An ordinance was made to crack down on fraudulent crypto in Sterling Heights. The new ordinance was passed because police say ...

Minnesota representatives raised concerns over caregiver verification and employer misclassification in the highly anticipated state program set to launch Jan. 1.

While the law’s stated purpose is to prevent fraudulent activity in Indiana, its most practical effects will be felt in how ...

President Trump’s clemency order for David Gentile has raised the possibility that a forfeiture proceeding against him will ...

Republican state Rep. Kristin Robbins challenges Minnesota Gov. Tim Walz over fraud scandals, claiming billions in tax ...

The report could buttress GOP arguments that major changes are needed, or at least that prevention measures be a part of any ...

The final UK Government guidance on failure to prevent fraud has now been published Economic Crime and Corporate Transparency Act 2023: Guidance to organisations on the offence of failure to prevent ...