U.S. First Assistant Attorney Bill Essayli Thursday called California Gov. Gavin Newsom “the king of fraud,” accusing him of a lack of oversight on spending to ...

When an exposure is exploited, the fallout spreads beyond the individual. Businesses, creators, investors, families, and even ...

Abstract: Fraud detection has become increasingly difficult due to the growing number of UPI transactions, necessitating sophisticated security measures. This work uses state-of-the-art Machine ...

A Maryland woman has admitted to turning a global crisis into a personal bank account, pleading guilty to a complex scheme that siphoned emergency funds meant for struggling workers during the height ...

I’ve been recently playing Final Fantasy XVI and one question keeps circling in my mind: What is Final Fantasy? As someone who considers the franchise to not only be one of their favourites but an ...

Windsor policed are asking the public to help identify a suspect wanted for fraud connection to the use of a credit card. A man whose image was captured on surveillance footage at a business in the ...

The MarketWatch News Department was not involved in the creation of this content. RESTON, Va., Dec. 15, 2025 (GLOBE NEWSWIRE) -- Regula, a global developer of identity verification (IDV) solutions and ...

UPDATE Dec. 12: Pennsylvania State Police said the woman turned herself in on December 11. Police identified her as 46-year-old Georgia Maybee of Sharon, PA. She’s been charged with one count each of ...

After a poor showing last week and a return to European football marked by tension and uncertainty, Liverpool delivered its most complete and disciplined performance of the season under the lights of ...

40-year-old Carrie Michelle Gilbert of Gilbert Place in Lenoir was arrested Wednesday (December 10) by authorities in Caldwell County. She’s charged with felony identity fraud. Following the arrest, ...

OKALOOSA COUNTY, Fla. (WMBB) – A Destin man is now facing fraud and ID theft charges. A federal grand jury has indicted 30-year-old Marcus Bernard Clark in connection with the access of 15 or more ...