FATF wants larger datasets and real-time information sharing to fight fraud, but surveillance heavy compliance has not ...

Retailers are implementing AI through software companies like Happy Returns and Narvar to detect return fraud and issue ...

Explore how AWS Senior Solutions Architect Adarsh Naidu utilizes machine learning and cloud architecture to modernize dispute ...

Ramp reports that AI expense management automates receipt processing, categorization, and policy enforcement, saving time, ...

Leigh Bridges, the former president and CEO of Jackson Area Federal Credit Union, is accused of misappropriating $95 million from the financial institution, according to a federal lawsuit demanding ...

Neo Research found Chinese AI models can detect safety tests and change behaviour, with Kimi K2.6 scoring 60 per cent on evaluation awareness. Several Chinese frontier AI models can detect when they ...

Google sued a Chinese cybercrime network for using its Gemini AI to perpetuate a "massive" scam operation, the company announced. The search giant has coordinated with the FBI, along with carriers ...

Fraudsters are constantly evolving. From romance scams to deepfishing and ‘quishing’ – phishing using fake QR codes – criminal gangs are becoming increasingly sophisticated in how they target victims.

Important mental health history is often present in medical records but hard to find, especially when it is missing from the diagnosis codes that clinicians, researchers, and health systems use to ...