Woman sentenced for scheming to sell Elvis Presley’s Graceland
MEMPHIS, Tenn. (AP) — A Missouri woman was sentenced Tuesday to more than four years in federal prison…
Trump nominates replacement for acting U.S. attorney in office probing Letitia James
President Trump said Saturday that he would be nominating senior White House aide Lindsey Halligan to serve as…
Trump nominates White House aide to be top US prosecutor for office probing Letitia James
WASHINGTON (AP) — President Donald Trump said Saturday that he would be nominating senior White House aide Lindsey…
US attorney resigns under pressure to charge Letitia James
WASHINGTON (AP) — A federal prosecutor in Virginia whose monthslong mortgage fraud investigation into New York Attorney General…
Initial Unemployment Claims Drop, Reversing Last Week’s Increase
The number of Americans filing for unemployment dropped by 33,000 last week, reversing the previous week’s increase that…
Harvard Business School graduate faces fraud charges in alleged $4M Ponzi scheme
NEW YORK (AP) — A Harvard Business School graduate was arrested Thursday on fraud charges alleging he swindled…
First Guardian, Shield superannuation disasters expose deep flaws in Australia’s $4.3 trillion retirement system
Utterly broken after investing almost $370,000 of her retirement savings into the now-collapsed First Guardian Master Fund and…
Fed Governor Lisa Cook claimed 2nd residence as ‘vacation home,’ undercutting Trump fraud claims
WASHINGTON (AP) — Federal Reserve Governor Lisa Cook referred to a condominium she purchased in June 2021 as…
AI alone won’t fix the insurance fraud problem
Increasingly sophisticated fraud is exposing insurance firms to growing risk — and it’s also exposing the shortcomings of…
Basquiat and Picasso Paintings Seized After 1MDB Scandal Sell For Combined $35 Million
Topline The U.S. government sold artwork by Jean-Michel Basquiat and Pablo Picasso as well as a Diane Arbus…
Asia is ahead of the curve of using AI to fight fraud. Here’s what the rest of the world can learn from it
The financial sector is going through a rapid digital transformation, but cybercriminals are adapting just as quickly. Banks…
Colleges have a new worry: ‘Ghost students’—AI powered fraud rings angling to get millions in financial aid
The “ghost-student” epidemic that has been attacking California’s community college system is infesting the nation, with colleges in…