Following an investigation that began in early 2025 by the Danville Police Department, Florin Doroiman, 35, was indicted by a ...

Key insight: Passive, real-time call fraud scoring reduced fraud exposure and improved member experience for MSUFCU. Expert quote: Fraud strategist Frank McKenna said humans can't reliably detect ...

Abstract: Credit card fraud is a criminal offense. It causes severe damage to financial institutions and individuals. Therefore, the detection and prevention of fraudulent activities are critically ...

President Donald Trump ’s administration is talking tough about SNAP, saying the government’s biggest food aid program is riddled with fraud that must be stopped. His appointees are looking at ...

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FLAGLER COUNTY, Fla. (WKRC) - An EMT who was accused of recording himself molesting an unconscious patient in an ambulance also faces charges for allegedly stealing credit card information from ...

HARRISBURG, Pa. (WHTM) — A state lawmaker is looking to introduce legislation that would strengthen Pennsylvania’s laws against gift card fraud. Two bills that will be introduced by State Senator Lisa ...

Getting behind on credit card payments can negatively affect a person’s credit score, and that can matter even more with a busy holiday shopping season upon us. People stand with shopping bags on ...

Florida is known for its beaches, palm trees and sunshine. But a new study shows that the state is known for a darker cloud: credit card delinquency. Using 2025 data through June, finance company ...

Ryan Thorpe and Christopher Rufo are to be congratulated for the attention they have drawn to the issue of fraud committed by a large cast of Minnesota Somalis. I have devoted attention to the issue ...

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