Bharti Airtel will implement AI-powered spam protection for text messages via Google's platform to combat digital fraud. The partnership aims to enhance user safety and significantly reduce spam.

Senator Maggie Hassan’s report exposes how data brokers’ practices—and failures—have fueled scams and identity theft, ...

A Cazenovia financial adviser admitted stealing nearly $686,000 from clients by taking unauthorized fees and withdrawals from their investment accounts. Dean Dellas, 41, pleaded guilty Feb. 26 in ...

Older Americans are losing billions of dollars annually to financial exploitation. Banks and investment firms are training employees to spot red flags and stop the transactions.

While a judge is rewriting the ballot summary for a proposal to put new barriers in front of Missouri initiative campaigns, ...

As Chief of Police, our agency remains vigilant in providing information to our community members when we observe increasing ...

The budget forecast for Minnesota is set to be released on Friday, with a surplus expected this year but a looming deficit in ...

A coalition of conservative state financial officers has pledged its support to the Trump administration's newly declared ...

Nearly every major financial crime case touches Bank Secrecy Act filings—here’s how SARs, CTRs, and Forms 8300 drive ...

The Ontario County Sheriff’s Office is investigating a vehicle sales scam tied to online marketplaces, including Facebook Marketplace. Deputies said the case centers on fraudulent vehicle transactions ...

Preferred Bank moved a $115 million block of loans to nonaccrual status after the borrower, which is battling fraud charges leveled by other banks, began missing payments.