“Fraud detection today is about precision, not just protection. The ability to differentiate legitimate customers from ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase, banks require ...

Researchers from BI Norwegian Business School and NHH Norwegian School of Economics have developed a new behavioral ...

Corporate credit cards are similar to business credit cards but have a few key differences. Small business cards are typically designed for smaller businesses or sole proprietorships and usually ...

A Shakopee man was sentenced Monday to a decade in prison for his role in the $300 million fraud scheme that exploited a federal child nutrition program meant to feed hungry children during 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 ...

New York Attorney General Letitia James pleaded not guilty on Friday to federal charges accusing her of lying on mortgage papers to secure favorable loan terms in a case pushed by President Donald ...

MINNEAPOLIS — At the August trial for Abdifatah Yusuf, the jury heard evidence that he ran his home healthcare company, Promise Health, out of a mailbox at a Central Avenue address where multiple ...

A group of wealthy businessmen convicted of cheating Michigan taxpayers out of "a staggering amount of money" will learn Thursday if a $15.6 million payment will help keep them out of federal prison.

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