A federal grand jury indicted a Charlotte woman who prosecutors say made fraudulent documents during the pandemic. Chaiya Maley-Jackson advertised her website Diva Documents on Facebook so she could ...

The Industrial Siting Division said Monday during a hearing on the Chugwater wind and solar project that a critic filed ...

NEWPORT, Ark. (KATV) — After providing fraudulent documents to the local Revenue Office in Newport, two individuals who were in the United States illegally have been arrested. The fraudulent documents ...

Socure, the provider of artificial intelligence for digital identity verification, sanction screening, and fraud prevention, released its inaugural Document and Biometric Identity Fraud Report, ...

Fraud is a form of financial crime that can be carried out through human actions, technology, or a combination of both. It ...

The clock is ticking on tenants exploiting social media to scam apartment owners. Apps such as TikTok are proving instructive for renters committing identity and document fraud, Bisnow reported.

A Reuters investigation examines its tactics, including efforts to make scam ads “not findable” when authorities search for ...

Ronan Burke, cofounder & CEO of Inscribe AI, works with banks, lenders and fintechs to detect hidden document fraud and deepfakes with AI. Generative AI has introduced a new wave of challenges across ...

New York Attorney General Letitia James has been handed a "smoking gun" in the civil fraud case against Donald Trump, according to an attorney. Jeffrey McConney, the Trump Organization's former ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. A recent study projects AI-driven fraud losses could reach $40 billion by ...