The scam compounds proliferating across Cambodia and Laos represent one of global capitalism’s newest industries: a convergence of financial speculation, digital technology, artificial intelligence, ...

An analysis of data with the Better Business Bureau shows which communities within the Triangle are most frequently reporting ...

Widely available AI is making payment fraud easier to perpetrate and harder to detect, raising the stakes for controls, ...

Abdikerm Eidleh, accused of playing a key role in the Feeding Our Future fraud scheme, was arrested in Somalia after more than four years, federal officials said. The House Oversight Committee held a ...

In a matter of months, hundreds of fake property listings in Wake and Durham counties have been found. Here's how to recognize the scam and how to protect yourself.

From fake tickets to cloned websites, AI is magnifying World Cup scams. Can fans distinguish between what’s real and what’s not?

First Assistant U.S. Attorney for the Central District of California Bill Essayli—who oversees 500 attorneys—went on The Glenn Beck Program on Monday to beg listeners to help him find evidence of ...

Laura Geller is a multi-award-winning investigative journalist. She joined the CBS News Innovation Lab as a national investigative producer in September 2023. Federal law enforcement officials on ...

Multiple federal officials, including Acting Attorney General Todd Blanche and FBI Director Kash Patel, were in Ohio Thursday to announce a sweeping crackdown on fraud, accusing 14 people across cases ...

President Donald J. Trump and Vice President JD Vance are unleashing an unrelenting, full-scale assault on the fraudsters, scammers, and corrupt operators who have looted billions from American ...

Trump administration officials announced criminal charges against 15 defendants in Minnesota for alleged fraud schemes that targeted more than $90 million in taxpayer dollars, including cases ...