Federal regulators have expanded a civil case involving the alleged loss of $91 million from the Jackson Area Federal Credit Union. Former CEO Leigh Bridges allegedly used credit union money to buy ...

Leigh Bridges, the former president and CEO of Jackson Area Federal Credit Union, is accused of misappropriating $95 million from the financial institution, according to a federal lawsuit demanding ...

Around £221.5 million was stolen in investment fraud during 2025, as scammers target those trying to get investing. Across all types of scams, Brits unknowingly handed over a whopping £1.3 billion to ...

Abstract: The paper shows the trade-offs between interpretability, computation cost and accuracy of many algorithms for fraud detection from machine learning perspective which provides important clues ...

We have updated our Privacy Policy. Please review to learn more. By continuing to use our services, you agree to these updates. By Matt White Published Jun 10, 2026 2 ...

Several California races remain uncalled as millions of ballots still need to be counted. All regular occurrences — and all fodder for President Trump's claims it's a sign of election fraud. The LA ...

Whereas identity theft once appeared to be a single event related to a stolen credit card number, fraudulent charge, or compromised financial account, fraud victims increasingly are reporting multiple ...

The president is using the slow count of mail ballots in California to renew his effort to cast doubt on election outcomes he doesn’t like, despite a lack of evidence of any widespread fraud. By ...

Abstract: Credit card fraud is an economic problem that requires efficient detection. We addressed this challenge using a publicly available, highly imbalanced dataset with features anonymized via ...

As vote tallies in the Los Angeles mayoral election trickled in slowly over the last week, unsubstantiated claims exploded on X that a fraudulent plot was underway to deprive the MAGA-backed former ...