PETALING JAYA: Malaysia is among nations aiming to use artificial intelligence (AI) in investigating commercial crimes.

Mumbai: The Economic Offences Wing (EOW) on Sunday arrested Rajeev Ranjan Pandey, a hotelier from Jharkhand, for his alleged involvement in the Rs 122.

Synthetic identity theft is not a new phenomenon, but the term might be unfamiliar to most people.

The state’s newest forensic lab is expected to open in less than two months. That multi-million-dollar project is what has ...

The National Association of Forensics Science Boards endorses the presence of defense lawyers as well as prosecutors on ...

How does fraud differ from murder, rape, and theft? What does the criminalization of fraud teach us about society? The ...

Australian companies that don’t know their AMLs from their CTFs face a rude shock under new federal government regulations ...

Two financial fraud experts say the Chancellor of the Exchequer, Rachel Reeves, needs to address the growing issue of ...

A jury found the alleged ringleader of a massive pandemic fraud case in Minnesota guilty on all counts Wednesday for her role ...

A new report from the EU’s law enforcement agency warns of the threats posed by artificial intelligence and cryptocurrency.

U.S. District Court Judge Jill N. Parrish sentenced Richard Villanueva Mitchell, 54, of Midvale, Utah, to two years’ ...

Dr. Wendell Lewis Randall has been sentenced to 30 months in prison for committing health care fraud and money laundering.