Banks are boosting biometric authentication and AI fraud defenses as deepfakes, synthetic identities and account takeover ...

On June 23, 2026, the Department of Justice (“DOJ”) announced the 2026 National Health Care Fraud Takedown, charging 455 defendants in connection ...

Courts are increasingly signaling that conversations with AI tools could constitute evidence in criminal cases.

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

AI-powered fraud rings are automating scams faster than retailers can detect or stop them.

Spread the love“`html Artificial Intelligence in Insurance is no longer a futuristic concept; it’s a present-day reality reshaping how insurance companies operate. As firms increasingly deploy AI ...

In the modern age where most assets and valuable information are digitalized, phishing scams are an important way criminals steal money, much higher than “normal” physical robbery & extortion, with up ...

Fraud and onboarding teams treat the problem as something a sharper identity check should catch. Better documents, better ...

A systematic review of 161 peer-reviewed publications found that AI research in food safety has expanded rapidly, rising from ...

Abstract: Financial fraud detection remains challenging due to extreme class imbalance, evolving adversarial behavior, and hidden fraud rings within large transaction networks. This work presents a ...

Financial fraud poses a persistent threat to the stability of global markets, undermining trust and inflicting substantial economic losses. Machine learning techniques have emerged as powerful tools ...