Abstract: In the digital era, effective Transaction Fraud Detection (TFD) is essential to ensuring financial security. The considerable class imbalance, with legitimate transactions vastly ...

Massachusetts U.S. Attorney Leah Foley is blaming the state DTA for failing to prevent an alleged SNAP fraud scheme from netting nearly $7 million, while Gov. Maura Healey says her administration ...

During the holiday shopping season, many people are waiting for packages and checking shipping updates from delivery companies, so cybercriminals exploit this by sending fake messages that appear to ...

Apple and Google Alert Users Worldwide After New Spyware Activity Surfaces Your email has been sent Apple and Google confirmed last week that they have issued a new round of threat notifications to ...

The National Coin & Bullion Association (NCBA) has received multiple reports of a sophisticated phishing scam impersonating the organization and attempting to steal financial information from members.

The Small Business Administration is investigating a network of Somali groups in Minnesota that it says is tied to a massive COVID fraud scandal highlighting alleged systemic failures by Gov. Tim Walz ...

President Donald Trump announced Friday night he is ending a special program for Somali nationals in Minnesota which partially shields them from deportation. The president, in a Friday night Truth ...

President Donald Trump announced Friday night he is ending a special program for Somali nationals in Minnesota which partially shields them from deportation. “Minnesota, under Governor Waltz [sic], is ...

The Gazette offers audio versions of articles using Instaread. Some words may be mispronounced. Two alleged whistleblowers are suing Farm Bureau Property & Casualty Insurance Co. and its affiliates ...

DES MOINES — Two alleged whistleblowers are suing Farm Bureau Property & Casualty Insurance Co. and its affiliates for alleged racketeering, wrongful termination and concealment of information from ...