The SEC charged Texas man Nathan Fuller with raising $12.3 million from 150 investors through a crypto fraud scheme built around fake AI trading bots. The Securities and Exchange Commission has ...

Trump administration officials announced criminal charges against 15 defendants in Minnesota for alleged fraud schemes that targeted more than $90 million in taxpayer dollars, including cases ...

The Department of Health and Human Services is moving from “pay and chase” to real-time AI screening across Medicare, Medicaid, CHIP and the Marketplace. The US Department of Health and Human Services ...

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 ...

For years, the American government failed to protect its citizens from fraudsters, and instead let people, often foreign-born immigrants from the developing world, take advantage of this nation’s ...

Anthony Bettin is a web producer at CBS Minnesota. He primarily covers breaking news and sports, with a focus on the Minnesota Vikings. Aimee Bock, the convicted ringleader of the $250 million Feeding ...

The Arizona Health Care Cost Containment System, Arizona's Medicaid agency, is launching an artificial intelligence-driven detection and prevention system to help fight Medicaid fraud. Gov. Katie ...

HM Revenue & Customs (HMRC), the UK's tax authority, has announced a 10-year deal with British tech firm Quantexa to use AI for detecting fraud and tax return errors. The BBC has reported that the ...

A stealthy Python-based backdoor framework capable of long-term surveillance and credential theft has been identified targeting Windows systems. According to research from Securonix, the malware, ...

The industry’s murky supply chain has long attracted scammers and con artists. In the words of one expert, “Wine and fraud go hand in hand.” By Ian Frisch A British con man was sentenced to 10 years ...

A Southfield man pleaded guilty to illegally possessing Social Security cards, driver’s licenses, and equipment to make fake documents, all of which were ultimately ...