How agencies can use on-premises AI models to detect fraud faster, prove control effectiveness and turn overwhelming data ...

Fraud prevention is undergoing massive shifts as organizations strive to stay ahead of increasingly sophisticated bad actors. Thanks to advancements, such as artificial intelligence (AI) and machine ...

Billions of dollars in food aid are vanishing from electronic benefit cards, and new fraud data is starting to show which states are losing the most. The picture that emerges is not just about ...

Last spring, as the five-year anniversary of the Corporate Fraud Task Forceapproached, The American Lawyer set out to review its record of fraudprosecution. This turned out to be a difficult ...

AI tools helped to defraud a record number of victims in the first half of the year, although many legitimate customers also continue to engage in suspect activity, according to Cifas. The non-profit ...

It is widely recognized that deceiving investors is the bread-and-butter of a Ponzi Scheme [1]. However, the term “investors” often conjures images of Shark Tank or Wall Street – and this is far from ...

WalletHub ranked Florida as the most vulnerable state to identity theft and fraud due to weak protections and high complaint rates. Florida logged 528 identity-theft complaints and 2,163 fraud ...

At this year’s Credit Scoring and Credit Control Conference in Edinburgh, colleagues Ben Archer and Peter Szocs presented on a topic gaining significant attention: how federated learning can support ...

As digital fraud surges, many organizations respond the same way: They add more controls, more authentication, more reviews, more steps in the customer journey designed to keep bad actors out. It’s an ...

Fraud and financial crime remain a significant challenge for UK businesses in 2025. From banks and fintech’s to retailers and telecom providers, organisations are working hard to stay ahead of ...