Faced with a complex regulatory landscape and intense public and investor scrutiny, financial institutions could use an ...

It’s a concerning trend across the United States: scammers are targeting used car buyers and costing people thousands of ...

A fake web domain that obtained personal information was used to steal millions of dollars from unsuspecting people. Here’s ...

Abstract: In the digital era, effective Transaction Fraud Detection (TFD) is essential to ensuring financial security. The considerable class imbalance, with legitimate transactions vastly ...

Key insight: Passive, real-time call fraud scoring reduced fraud exposure and improved member experience for MSUFCU. Expert quote: Fraud strategist Frank McKenna said humans can't reliably detect ...

The Dana-Farber Cancer Institute, one of the nation’s top cancer centers, has agreed to pay $15 million to settle fraud allegations, including its scientists’ use of inaccurate or altered data and ...

Two-year-old Tofu is using AI to cross-reference social media profiles and verify applicant’s identity. A new partnership with ATS provider Gem and a $5 million seed fundraise should bring their HR ...

AUSTIN (KXAN) – Next year, Texas will be one of six states participating in a Medicare pilot program that uses artificial intelligence to review certain patient service requests to reduce fraud, waste ...

Senate Minority Leader Chuck Schumer, D-N.Y., usually quick to denounce anything he views as a scandal (including most of what the Trump administration does), has been uncharacteristically silent ...

Abstract: The pseudonymity nature of Ethereum provides a protective umbrella for criminal activities, allowing criminals to develop a series of black industries such as phishing scams in unregulated ...