Suddenly, you receive a message on your phone stating that someone has mistakenly transferred money to your bank account and ...

The State Bank of India (SBI) has issued a serious warning to customers and citizens across the country about a ‘jumped deposit’ scam. In this scam, fraudsters allegedly exploit unexpected banking ...

EVANSVILLE, Ind. — Three co-conspirators have been sentenced to federal prison for orchestrating an elaborate, multi-state bank fraud operation that targeted federally insured financial institutions ...

Frank Abagnale spent years fooling banks, businesses and government agencies before becoming one of the country’s best-known fraud experts. Now, the former con man made famous by the movie “Catch Me ...

In India's Unified Payments Interface (UPI) ecosystem, millions of transactions occur daily. Detecting fraud in real-time requires balancing precision (minimizing false alarms that frustrate users) ...

Manhattan District Attorney Alvin L. Bragg, Jr., and Department of Investigation (DOI) Commissioner Nadia I. Shihata say a Brooklyn man was indicted for allegedly carrying out a QR code parking fraud ...

For wealth management firms, the central challenge in artificial intelligence-powered fraud detection has shifted. Identifying suspicious activity is table stakes. Distinguishing real threats from ...

No racist Republican trope has survived the test of time quite like that of the “welfare queen.” The alleged indolent fraudster — usually depicted as a person of color — leeching off of government ...

Add Yahoo as a preferred source to see more of our stories on Google. Jeff Swensen/Getty Images JD Vance's claim that his White House task force uncovered $250 billion in fraud in just a few months is ...

Get full access to The Daily Beast for $1 The vice president claimed his task force found $250 billion in fraud—but its own figures tell a murkier story. Jeff Swensen/Getty Images JD Vance’s claim ...

This week I bring news of a daring casino caper hatched by a pair of rogue AI agents—as well as the clever trick that revealed their antics. After researchers instructed them to count cards during a ...