In the tempestuous seas of global financial markets, the relationship between a trading platform and its investors is, at its core, a bridge built on trust. How ...
Advanced fraud detection system using machine learning to identify fraudulent transactions and activities. This project implements multiple machine learning algorithms including Random Forest, XGBoost ...
PHOENIX — Arizona is suing online retail giant Temu for consumer fraud. In the lawsuit, Attorney General Kris Mayes lists a variety of violations of the Arizona Consumer Fraud Act by Temu and PDD ...
The Irish Post Office has announced that thanks to Safecypher, in the last 18 months they have not suffered a single CNP fraud transaction through the An Post Money App. "We saw a measurable increase ...
NORTHBROOK, Ill., Nov. 20, 2025 /PRNewswire/ -- Allstate is helping employers safeguard workers' finances and fight cybercrime with Allstate Scam Protection℠, including a first-of-its-kind ...
Lugano Diamonds & Jewelry has filed for Chapter 11 bankruptcy protection and is seeking a buyer after a series of lawsuits accused founder Mordechai “Moti” Ferder of defrauding clients and ...
TALLAHASSEE, Fla. (WCTV) - A Florida senator filed legislation Monday that would create new criminal penalties for lottery fraud and theft by retailers. Senator Corey Simon’s bill targets people who ...
COLUMBUS, Ohio (WCMH) — Cyber fraud is costing local governments across Ohio hundreds of thousands of dollars. Here in Columbus, a 2024 ransomware attack cost the city millions, and it’s happening all ...
New York Attorney General Letitia James filed a motion to dismiss mortgage fraud charges against her on Friday, arguing that she’s being prosecuted as retaliation for successfully pursuing a civil ...
House Minority Leader Hakeem Jeffries (D-N.Y.) on Monday went after President Trump and Republican leaders over the Jeffrey Epstein case, saying their refusal to press for the release of the ...
Oct 22 (Reuters) - Subprime lender PrimaLend Capital Partners filed for bankruptcy protection on Wednesday, in another sign that low-income consumers in the United States are under strain. The company ...
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