Blockchain forensics tools have recovered an estimated $34 billion and are used by 45+ regulators as detection has genuinely improved. Yet 2025 crypto scam losses hit roughly $17 billion, with ...

Microsoft put in $17.5 billion, Google $6 billion, Adani $100 billion. The world has already decided India needs this ...

Real-time payments, AI-driven banking, and digital asset ownership are reshaping finance at different speeds, with regulation ...

Researchers at IBM and Wipro say that trading firms need to transition from static fraud monitoring to adaptive behavioral ...

India’s NPCI is turning to smaller AI models for UPI support and fraud detection as RBI’s new digital fraud rules take effect ...

Researchers and technology experts at DoSCI 2026 and ComSIA 2026 showcased peer-reviewed innovations addressing emerging ...

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

Capitec launched the Slam the Scam initiative to inform South Africans about scam techniques such as this one.

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

Video documentation of fraud attempts and dishonest individuals during transactions 'No reason to depart': Chief justice makes quick work of Trump's 'dramatically revisionist,' evidence-free attempt ...

Machine learning techniques were also applied to support suspicious transaction detection and risk classification. The project resulted in a complete Business Intelligence solution that provides clear ...

Abstract: Credit card fraud detection presents a significant challenge due to the extreme class imbalance in transaction datasets. Traditional machine learning models struggle to achieve high recall ...