Two Venezuelan nationals convicted of using malware to steal cash from ATMs will be deported, the DoJ announced this week.
A new family of Android click-fraud trojans leverages TensorFlow machine learning models to automatically detect and interact ...
Partnership delivers real-time, AI-driven fraud prevention to protect self-service and digital payments across the region ...
Bitcoin ATMs are now the No. 1 way scammers take Americans' cash, experts say. One of the country's top cryptocurrency kiosk vendors has agreed to pay the state of Maine nearly $2 million as part of a ...
Add Yahoo as a preferred source to see more of our stories on Google. Here’s how the grift works like clockwork. Scammers call pretending to be government officials, bank representatives, or even ...
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Bitcoin ATM fraud losses

The Federal Bureau of Investigation said losses from Bitcoin ATM fraud topped $333.5M in 2025, highlighting a sharp rise in crypto-related scams that disproportionately affect older Americans, ...
The U.S. Department of Health and Human Services will freeze all child care payments to Minnesota, the agency said Tuesday, amid the scrutiny surrounding alleged fraud involving child daycare centers ...
The kiosks allow users to send cash to a digital wallet anywhere in the world. The Federal Bureau of Investigation said fraudsters in 2025 bilked Americans out of more than $333 million with ruses ...
MINNEAPOLIS, Minn. — The Quality “Learing” Center Minneapolis, a purported day care flagged in a viral video designed to expose fraud, may have been bustling with kids Monday, but it is typically such ...
MINNEAPOLIS — A Minneapolis child care center is pushing back against allegations of fraud after a viral video brought national scrutiny to its operations. The Quality Learning Center has operated on ...
ABSTRACT: Improved accuracy in predicting corporate financial fraud significantly enhances regulatory efficiency and market stability. However, detecting increasingly sophisticated fraud patterns ...