The INETCO co-founder and CTO discusses how AI-driven analytics and real-time data are reshaping how banks fight fraud and ...

Announcing Threat Intelligence at Money 20/20 US, Mastercard showcases its latest technology in preventing fraud, combining ...

Abstract: One of the first usage of data mining techniques was in the financial sector when senior management or some tax and insurance authorities wished to detect financial fraud. The present ...

As the details of large-scale instances of government fraud continue to emerge in Minnesota, Republican candidate for governor Kristin Robbins has made combating the problem central to her campaign. A ...

The stock jumped over 7% after the market’s close, extending its double-digit rally from the regular trading session. Cipher confirmed that Phase I of its Black Pearl facility in Texas is complete, ...

1 Independent Researcher, Atlanta, GA, USA. 2 Alumni, Nanyang Technological University, Singapore City, Singapore. As digital financial ecosystems expand in scale, complexity, and global reach, ...

ECB turns to AI startup for fraud detection for digital euro The European Central Bank (ECB) has selected Portugal-based startup Feedzai to provide fraud detection and prevention for its digital euro.

When fighting digital ghosts in 2025, the question is not, who you gonna call – but rather, who you gonna hire? Deepfake candidates and synthetic identities have flooded the online hiring pipeline, ...

The Justice Department is bulking up its efforts to root out health care fraud, expanding a regional strike force into Boston and putting drug companies, medical device makers, doctors and corporate ...

I hope our Secretary of State Steve Simon mounts a vigorous legal defense against the Trump administration’s efforts to obtain our confidential voter information (“DOJ suing state over voter rolls,” ...

Like many others, I am saddened, angered and outraged by the rampant fraud in our state (“1st charge filed in autism fraud plot,” Sept. 25). Those who should have been in charge of preventing this ...

The FTX Recovery Trust has sued the Bitcoin miner Genesis Digital Assets to recover $1.15 billion that it claims the bankrupt crypto exchange's co-founder, Sam Bankman-Fried "SBF," had fraudulently ...