ET CIO

Intelligent risk management with AI: The future of credit, compliance, and fraud detection

Explore how AI is transforming risk management in banking, enhancing credit assessments and compliance automation, while ...

A viral Reddit post alleging fraud from a food delivery app turned out to be AI-generated

A Reddit user claiming to be a whistleblower from a food delivery app has been outed as a fake. The user wrote a viral post ...
IEEE

An Analysis of Credit Card Fraud Detection using Machine Learning Algorithms

Abstract: Cybercriminals have been using phishing and other similar tactics more frequently in recent years to perpetrate online banking fraud. Unauthorized access to bank accounts is frequently a ...
Devdiscourse

Big data fraud detection faces a reckoning over AI transparency

Traditional rule-based systems, once sufficient for detecting simple patterns of fraud, have been overwhelmed by the scale, ...
IEEE

Federated Learning-Based Credit Card Fraud Detection: Performance Analysis with Sampling Methods and Deep Learning Algorithms

Abstract: Credit card fraud detection requires solutions that are accurate and also preserve privacy, given the sensitivity of financial data. This study examines the performance of three deep ...
The New York Times

Prosecutors Say Minnesota’s Fraud Scandal Goes Further Than Previously Known

Federal prosecutors said they were now investigating fraud worth billions of dollars in 14 social services programs in the state. By Ernesto Londoño Reporting from Minneapolis An investigation into ...
Forbes

Fraud Detection Vs. Fraud Prevention: Why Both Matter More Than Ever

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...