Polyguard takes a preventative approach to AI-driven fraud and deepfakes by stopping threats before they begin with real-time inbound and outbound number blocking, caller ID spoofing protection ...

The world’s richest man misstated a statistic from the Social Security Administration to once again overstate fraud in the program. By Linda Qiu Reporting from Washington Elon Musk, the world ...

This is just one symptom of a public welfare system — spanning Medicaid, food stamps (the Supplemental Nutrition Assistance Program, or SNAP), and beyond — that is riddled with fraud ...

Six years ago Cristiano Ronaldo admitted committing tax fraud while playing for Real Madrid and agreed to pay an €18.8m (£16.5m) fine after striking a deal with prosecutors and tax authorities ...

A former Real Madrid defender is reportedly eager to secure a return to The Bernabeu this summer and could be the answer to fixing a problem position for the LaLiga giants. Real are known to have ...

Traditional identity fraud risk prevention relies on a combination of customer identity verification technology at account opening to confirm whether an applicant is a real human being ...

The Queens DA is going after four people, including one real estate agent ... a 47-count indictment for their alleged roles in a deed fraud scheme involving falsified documents filed with the ...

This summary is reviewed by TRD Staff. A Chicago real estate broker, Stanislav “Steve” Sannikov, was sentenced to four years and two months in federal prison for a $3 million fraud scheme.