The indictment filed in federal court accuses Williamson and four co-conspirators, including Xavier Becerra’s former chief of ...

Financial institutions face rising cyber complexity as threat actors evolve and insurers raise the bar. David Anderson, vice ...

Mohira Hara, CISO and AI security, risk and governance consultant at Vigilance Cyber Security, says AI is reshaping financial services by accelerating anti-money ...

When banks issue their defrauded customers refunds and successfully identify the perpetrators, fraud victims are 60% more ...

New York Attorney General Tish James pleaded not guilty Friday in a federal fraud case pursued by Donald Trump’s Justice Department, charges she said were produced by the president’s “vehicle of ...

ALBANY, N.Y. (NEWS10)— New York Attorney General Letitia James pleaded not guilty in a mortgage fraud case when she appeared in Virginia federal court. “This is not about me,” said James. “This is ...

Jake Rosen is a reporter covering the Department of Justice. He was previously a campaign digital reporter covering President Trump's 2024 campaign and also served as an associate producer for "Face ...

New York Attorney General Letitia James, one of President Trump's top perceived political foes, is at a Virginia courthouse for her arraignment. James is charged with bank fraud. She has pleaded not ...

NORFOLK, Va. — New York Attorney General Letitia James, a longtime political foe of President Donald Trump who previously sued him for making misleading statements to banks, pleaded not guilty to bank ...

After pleading not guilty to bank fraud charges, New York Attorney General Letitia James said she "will not be distracted" by the case. James is charged with one count of bank fraud and one count of ...

The Bank of Ghana (BoG) has revealed an unusual surge in banking fraud, with reported losses hitting GH¢99 million in 2024 alone – representing a 13 percent increase from the previous year. Speaking ...