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 ...

BOARDMAN TWP., Ohio - Valley lawmakers are sending a letter to the Ohio Attorney General Dave Yost, asking them to investigate Kohan Retail Investment Group for fraudulent activity. Boardman Township ...

A series of multimillion-dollar alleged fraud schemes in Minnesota has drawn the Trump administration's attention in recent weeks, vaulting an issue that has brewed in state politics for years into ...

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 ...

The Helena Police Department responded to a variety of incidents throughout the day. Below is a summary of notable events: 0721 hours- officers responded to the 700 block of N Fee St for an adult male ...

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 ...

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

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