Had it been around in 2020, it could have flagged tens of billions before payouts, PRAC tells Congress A fraud-detection AI ...

During the pandemic and the years that followed, states that successfully adopted innovative technology to combat fraud saved ...

For organizations planning a transition to AI-powered identity verification, the priority should be deploying these ...

Blockchain analytics firm Chainalysis says a concerning trend that emerged in 2025 was a 1400% year-over-year spike in ...

As social engineering attacks grow more sophisticated, banks are combining AI-driven detection with traditional controls to ...

Abstract: Fraud detection in financial operations is a vital obligation for maintaining integrity and privacy of financial processes. This research utilizes powerful machine learning algorithms to ...

An AI model has been developed under government leadership to preemptively detect jeonse fraud before the contract signing stage. The government plans to discuss measures to develop it into an actual ...

Abstract: Auto insurance claim fraud has become increasingly prevalent in recent years posing a significant challenge for the auto insurance industry. To address this issue there is a growing need for ...

State records disappearing online and officials' failure to return phone calls has led confusion to mount about a heavily scrutinized Minnesota childcare center and other largely Somali-run facilities ...

Nick Shirley returned to one of the day care centers in Minneapolis after lodging accusations of fraud in a now viral YouTube video. Shirley made an appearance outside Quality Learning Center on ...