In a world where transactions occur smoothly across borders and platforms, the need for robust fraud and risk management strategies has become critical. As technology advances, so do the tactics used ...

A Redford Township woman who worked for the Michigan Unemployment Insurance Agency has pleaded guilty to federal bribery and identity theft charges, officials said. Janine Rayford, 39, entered the ...

A Jefferson Parish woman has entered a guilty plea to charges of wire fraud and identity theft in a federal court. Jelissa Lacour, 36, admitted involvement in a scheme that exploited financial relief ...

BEAVERTON, Ore.--(BUSINESS WIRE)--Datavault AI Inc. (Nasdaq: DVLT), a pioneer in AI-driven data monetization, today unveiled the global expansion of its VerifyU™ platform to address surging demand for ...

Click to share on Facebook (Opens in new window) Facebook Click to share on X (Opens in new window) X A former manager of city of Industry and Arcadia branches of Cathay Bank has been indicted on ...

CHARLOTTE — If someone steals your identity, it can be hard to clean up the mess, so Action 9 attorney Jason Stoogenke wants you to know the pros and cons of identity theft insurance. It covers the ...

Veridas, a global leader in identity verification and biometric solutions, today announced that its Identity Verification (IDV) platform is now available on Amazon Web Services (AWS) Marketplace. This ...

Veridas, a global leader in identity verification and biometric solutions, today announced that its Identity Verification (IDV) platformis now available on Amazon Web Services (AWS) Marketplace. This ...

COLUMBUS, Ohio — A former client of Boss Gal Beauty Bar said she's searching for answers after an indictment was filed against the company's co-owner. She spoke to 10 Investigates anonymously, raising ...

The Nigerian Communications Commission (NCC) has issued a directive prohibiting the outsourcing of SIM card registration to third parties, as part of efforts to prevent fraud and protect consumer ...

A 19-year-old Fort Worth man was arrested on Monday, Aug. 11, on a felony charge of fraudulent use of identifying information.Ivan Adael Martinez Cortez was charged and remains in Burleson County ...

MIAMI (WSVN) - A Miami woman is facing multiple fraud charges after investigators say she used stolen identities to open accounts and withdraw thousands of dollars from South Florida banks. Chloe ...