Fraud of the Day

No Ordinary Fraud | Colorado | Covid-19 Fraud

On June 28, 2025, Jon M. Hallford of Colorado Springs, Colorado, was sentenced to 20 years in federal prison and ordered to pay $1,070,413.74 in

Fraud Intelligence

Is Job really better than business

Artificial Intelligence (AI), Machine Learning (ML), Deep Learning, Neural Networks, Generative AI, Large Language Models (LLM), Chatbots, Natural Language Processing (NLP), Computer Vision, Transformer Models,

Fraud Intelligence Fraud of the Day

KYC regulations – Preventing fraud and ensuring compliance

Digital transformation is reshaping how we handle money and share personal information and the financial world has become both vast and complex. For businesses operating

Fraud Intelligence

Former U.S. Colonel Calls For DOGE To Be “Unleashed” At The DOD

Former U.S. Colonel Rob Maness is calling for DOGE to be “unleashed” at the Department of Defense. One America’s Stella Escobedo spoke to the Colonel