The Reserve Bank of India (RBI) is preparing a major new framework aimed at strengthening the country’s digital payment security system. Under the proposed mechanism, every digital transaction could ...
May 21 (UPI) --The Department of Justice on Thursday announced it brought charges against 15 people in Minnesota for participating in health care fraud schemes worth more than $90 million. The ...
AI Quick Read Digital banking has made financial transactions faster, seamless and more comfortable. Still, the growing use of digital banking, online fund transfer platforms, UPI payments and mobile ...
May 19 (UPI) --The U.S. Department of Justice announced it will drop criminal fraud charges against billionaire Indian businessman Gautam Adani. The Justice Department submitted a motion Monday asking ...
WASHINGTON—The Department of Health and Human Services has found a new lever to cut off billions in federal funding that it believes is wasteful or potentially fraudulent, a move that could affect ...
The Arizona Health Care Cost Containment System, Arizona's Medicaid agency, is launching an artificial intelligence-driven detection and prevention system to help fight Medicaid fraud. Gov. Katie ...
India, May 30 -- June 1 marks a fresh financial reset for households and businesses across India with new rules spanning taxes, banking charges, digital payments, fuel pricing and energy compliance.
The SEC charged Texas man Nathan Fuller with raising $12.3 million from 150 investors through a crypto fraud scheme built around fake AI trading bots. The Securities and Exchange Commission has ...
May 21 (Reuters) - The U.S. Department of Health and Human Services said on Thursday it has launched a new AI-led initiative to review annual audits to strengthen oversight across federally funded ...
DOJ charges 15 in 'shocking' $90M Minnesota fraud schemes; Feeding Our Future 'ringleader' sentenced
The Justice Department announced 15 charges of a total of $90 million in Minnesota fraud schemes. Feeding Our Future mastermind Aimee Bock gets 41 1/2 years and must pay $243 million in restitution.
Investigation to establish whether ‘anti-weaponization’ fund is ‘product of collusion and itself a fraud’ A federal judge has reopened Donald Trump’s $10bn case against the Internal Revenue Service ...
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