IN BRIEF Minimizing and mitigating fraud risks has evolved over the years, and this progress can be seen in the pages of The CPA Journal itself. The ...

Artificial intelligence has transformed phishing from mass email scams into highly personalized social engineering attacks ...

ALBANY, N.Y. — New York State says nearly 270 officers, troopers, and federal agents have completed their training to detect car insurance fraud, as part of the state’s new law aiming to lower car ...

ALBANY — Nearly 270 law enforcement officials from across New York gathered at the State Police Academy in Albany this week for specialized training intended to help officers identify staged crashes ...

Trump cites 278,000 non-citizens on voter rolls But studies show non-citizen voting is rare Trump cites China, Venezuela in attacks on election security July 16 (Reuters) - President Donald Trump ...

Transportation Secretary Sean Duffy announced July 16 a joint DOT and DHS investigation into 75 CDL training schools suspected of fraud. Officials said fraud includes improper certifications and ...

Dozens of investigations, audits, recounts and court proceedings examined the 2020 election. None found the widespread voter fraud that President Trump claimed tilted the vote. By Luke Broadwater ...

The internet is teeming with novel opportunities to get ripped off. Scams and flimflams have always been part of the consumer economy, but now they seem to be lurking everywhere. Between AI-generated ...

Sailor’s texts reveal dire conditions on USS Abraham Lincoln: report Mangione defense attorney's statement was a 'mistake,' went 'too far': Jonathan Turley NC restaurant faces backlash over alleged ...

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 ...

More than 450 people, including doctors and nurse practitioners across 45 states, have been charged in connection with global health care fraud schemes totaling a record $6.5 billion, the Department ...