The project, which the bank calls Triangle of Fraud Protection, began during a crisis that threatened the ability of victims in class action lawsuits from receiving just compensation. Between 2021 and ...

Maine remains under federal scrutiny over alleged fraud.

With every new investigation, indictment and report on fraud, the pressure grows for lawmakers and other state leaders to do a better job finding and stopping the theft — and action has been taken. In ...

These developments raise a question: will plaintiffs attempt to bring consumer fraud class actions based on AI products? Historically, consumer fraud class actions are not uncommon once a product has ...

EXCLUSIVE: A scammer has been reported to both the FBI and UK cybercrime agency after posing as well-known TV executives and asking writers to send them up to £2,500 ($3,300) to help get their scripts ...

The rise of AI has changed the way financial services operate—but it has also changed how fraud is committed. In 2024 alone, U.S. consumers lost over $12.5 billion to fraud, a 25% increase year over ...

Minnesota Gov. Tim Walz, Attorney General Keith Ellison and Hamline United Methodist Church Rev. Mariah Tollgaard sit during a U.S. House oversight committee hearing Wednesday, March 4, 2026. [MUSIC ...