Facephi Launches AI-Powered Solution to Detect Money Mule Accounts 1 Facephi tackles financial fraud with AI-driven detection of money mule ...

The federal judge who ruled against Donald Trump's deportation plans and is now facing White House calls for his impeachment ...

ALBANY — State Attorney General Letitia James on Thursday backed a legislative proposal that she said is needed to better ...

While Biden’s executive order placed emphasis on risks associated with bias, disinformation and national security concerns, ...

By all logic, Chanel should be floundering. A global juggernaut without a captain, the house has been in a state of limbo since the abrupt departure of Virginie Viard. It's ...

Following his controversial escape last March 4, The Bureau of Immigration (BI) announced the successful re-arrest of South Korean fugitive Na Ikhyeon. According to BI spokesperson Dana Sandoval, Na w ...

A warning has been issued to adults of a certain age looking at renting a new property in the coming weeks and months. People aged between 18 and 39 account for nearly three quarters (73%) of ...

The data from the National Fraud Intelligence Bureau highlights clearly how much of a critical issue this is in affecting 18 to 29 year olds. "That’s why we, as the national lead force for fraud, ...

According to figures released by the Home Office that were taken from the National Fraud Intelligence Bureau (NFIB), rental fraud losses amounted to nearly £9million last year across nearly 5,000 ...

The data, sourced from the National Fraud Intelligence Bureau (NFIB) for England, Wales, and Northern Ireland, also showed that the 30 to 39 age group accounted for an additional 25% of cases.

The data, sourced from the National Fraud Intelligence Bureau (NFIB) for England, Wales, and Northern Ireland, also showed that the 30 to 39 age group accounted for an additional 25% of cases. Rental ...