Elon Musk shared a meme on X, cautioning against cryptocurrency ... victims reported $3.9 billion in estimated losses from investment fraud related to cryptocurrency in 2023.

Tesla CEO Elon Musk recently shared a post on X featuring a humorous meme with Poseidon ... $3.9 billion in estimated losses from investment fraud related to cryptocurrency in 2023.

Graph Neural Networks (GNNs): These models analyze relationships between entities (accounts, transactions, and customers) to detect fraud rings. • Real-Time Processing: AI systems use streaming ...

A federal court tossed a proposed class action accusing Caitlyn Jenner of crypto fraud, but left the door open for an amended ...

It's the most popular f-word in Washington: fraud. And DOGE — the Trump administration's Department of Government Efficiency — has been tearing through federal agencies on the hunt for it.

Democrats are leaning into a corruption argument against President Donald Trump, pointing to his crypto meme coin and plans ...

The healthcare-fraud unit of the Justice Department’s criminal division is overseeing the investigation, the people said, and it has been an active probe since at least last summer.

A comprehensive approach that combines AI-powered automated monitoring, machine learning, advanced graph analysis and traditional rules-based techniques is crucial in tackling fraud. Advanced ...

Mastercard is using AI to help detect and prevent credit card fraud. The company says the tech can flag unusual patterns and block fraudulent transactions. This article is part of "AI in Action ...

Longtime fraud risk expert Linda Miller was cautiously optimistic in an interview that aired Sunday about the Department of Government Efficiency (DOGE), though she emphasized that the need to ...

The Trump administration has made fraud a buzzword in Washington and tasked the Department of Government Efficiency, or DOGE, with eliminating it from the federal government. But the government's ...