A Minnesota Medicaid review found vulnerabilities that could save taxpayers more than $1 billion, but key fraud risk details remained redacted from public.
Fish fraud, in a variety of guises, is widespread in markets around the world, and there are a growing number of tools to ...
Cameron Nakashima joins producer/host Coralie Chun Matayoshi to discuss how scammers trick job seekers into handing over personal information or money, how to spot a fake job offer or scam, how to ...
Researchers have uncovered a malware campaign targeting 7-Zip users through fake domain 7zip.com, turning infected computers ...
Ivan Stefanov, CEO and Co-Founder of NOTO, shares how AI, machine learning and unified platforms are reshaping financial crime prevention for institutions ...
The internet has changed how people work, shop, bank and stay in touch. Bills are paid online. Salaries are credited ...
Two Pennsylvania men pleaded guilty Tuesday to using artificial intelligence (AI) to defraud Minnesota’s Housing Stabilization Services program, the Department ...
Mastercard's Decision Intelligence Pro uses recurrent neural networks to analyze 160 billion yearly transactions in under 50 ...
The wolf at the door may not be what you think.
Kelly Waite leads outreach to protect seniors in Kentucky from Medicare fraud through engaging education programs.
The US Secret Service fights billions in fraud, caused by transnational crime groups, and operations are expected in Hampton Roads.
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