Michigan State University Federal Credit Union avoided $2.57 million in fraud exposure through blocking AI deepfake fraud calls with Pinpoint products.
Andrew Kessel was a breaking news writer for Investopedia until October 2025. He previously covered markets for Proactive Investors, with a focus on small-cap stocks in fintech, healthcare, mining, ...
Lawmakers and the legal community are raising questions after a Minnesota judge took the uncommon step of overturning a unanimous jury verdict in a massive $7.2 million Medicaid fraud case, a move ...
LEBANON, Tenn. (WKRN) — Lebanon police said they have seen a decrease in shoplifting numbers over the past two years, and they credit some of that to their eyes in the sky. Black Friday kicks off the ...
So let’s get this straight. A jury of twelve American citizens sits through a full trial, hears the evidence, deliberates carefully, unanimously agrees the guy is guilty of stealing $7.2 million from ...
MINNEAPOLIS — A Minneapolis grocery store owner was indicted on federal charges connected to what prosecutors say is the largest COVID-19 fraud scheme in the nation. Ousman Camara, 45, was charged in ...
CLEVELAND — Two Cleveland-area Medicaid providers are among nine people indicted this month on charges of defrauding the program out of more than $530,000, according to the Ohio attorney general’s ...
Two former Ukrainian billionaires were ordered to pay more than $3 billion by a London judge after they were found liable for a fraud that cost the state-owned lender Privatbank PJSC billions of ...
As federal authorities report a significant, continued surge in credit card fraud cases nationwide, veteran Baton Rouge criminal defense attorney David E. Stanley is cautioning Louisiana residents ...
New York Attorney General Letitia James has asked a federal judge to dismiss a mortgage fraud case against her, calling it a vindictive and politically motivated prosecution brought at the behest of ...
International authorities have dismantled three massive credit card fraud and money laundering networks, linked to losses exceeding €300 million ($344 million) and affecting over 4.3 million ...
Smoking has long been a significant concern for healthcare professionals. As a leading cause of serious illnesses such as cancer, heart disease, diabetes and strokes, smoking is estimated to cost the ...