Law enforcement agencies have arrested 5,811 suspects and seized $293 million in illicit assets in a global anti-fraud ...

Malicious packages on the Node Package Manager (npm) and the Python Package Index (PyPI) delivered stealer malware to ...

Overview Credit card fraud detection is an extreme class-imbalance problem: fraud is ~0.17% of transactions, so a model that predicts "never fraud" is 99.8% accurate and completely useless. This ...

The Indiana Family and Social Services Administration is participating in a pilot initiative to use artificial intelligence for Medicaid fraud prevention. The pilot, launched by the federal Centers ...

The Ohio House passed a bill to add chip technology to EBT cards to combat fraud. Over $17 million in SNAP benefits were stolen from thousands of Ohio households between June 2023 and December 2024.

(TNS) — A bipartisan bill aimed at preventing food stamp benefit fraud passed the Ohio House of Representatives on Wednesday. House Bill 163 would begin the production of chip-enabled EBT cards, which ...

COLUMBUS, Ohio—Ohio will be the first state in the country to share its corporate registration records with the Justice Department’s new National Fraud Detection Center, as fraud scandals continue to ...

LITTLE ROCK, AR (KATV) — During Medicare Fraud Prevention Week, the Arkansas Insurance Department is providing guidance for seniors and families in the Natural State to ensure they remain vigilant of ...

MIAMI — After a City Furniture credit card with the stolen identity of a man in Torrance, California, was approved, a woman in Miami went shopping, according to deputies. The purchases at a City ...

IMMEDIATELY AND STOP AND TALK TO SOMEONE YOU TRUST. AND IN LANCASTER COUNTY, POLICE ARE LOOKING FOR THIS PERSON IN CONNECTION TO CREDIT CARD THEFT. MANHEIM TOWNSHIP POLICE SAY A VICTIM GOT A FRAUD ...

May 21 (Reuters) - The U.S. Department of Health and Human Services said on Thursday it has launched a new AI-led initiative to review annual audits to strengthen ‌oversight across federally funded ...

WASHINGTON—The Department of Health and Human Services has found a new lever to cut off billions in federal funding that it believes is wasteful or potentially fraudulent, a move that could affect ...