In the early months of 2025, scammers have defrauded three Clallam County residents of more than $1 million through ...

Internet-related scams continue to increase, with those aged 60 and older being the most susceptible to an assortment of schemes.

A 75-year-old Cranston man faces up to 20 years in prison after he pleaded guilty to laundering $35 million from romance and ...

The owner of a “virtual CFO” business from Rhode Island pleaded guilty on May 8, 2025, in federal court in Boston to ...

This year marks the 25th anniversary of the FBI’s Internet Crime Complaint Center, or IC3. Originally intended to serve the law enforcement community, IC3 has evolved to become the primary destination ...

The U.S. Attorney for the Southern District of New York Jay Clayton announced Thursday that Alexander Mashinsky, the founder ...

The guilty verdict, delivered in federal court on April 16, follows a trial that exposed Anand’s elaborate scheme to exploit ... to commit healthcare and wire fraud, multiple counts of ...

Tyler Bossetti, 31, is charged in U.S. District Court in Columbus, Ohio, with wire fraud and aiding in the filing of a false or fraudulent document. Bossetti encouraged investors to give him money ...

A Florida man who bought a yacht, a private jet and a fleet of luxury cars including more than two dozens Ferrari's thanks to a $22 million tax fraud scheme has been sentenced to prison.

The increasing sophistication of fraud schemes necessitates AI-driven solutions. Traditional approaches rely on rule-based systems, statistical models and manual reviews: • Rule-Based Systems ...

He currently faces 11 charges in connection with fraudulent schemes that have siphoned millions of cedis from state entities over the past years. These charges include conspiracy to commit fraud ...

A Harrisburg-area business owner will spend several years in prison for defrauding Medicaid as a provider. Ester Mbaya will spend 41 months in state prison after she reports to the federal bureau ...