Overview:  Fraud detection technologies use AI, machine learning and transaction monitoring to identify potentially ...

Explore how US hiring teams can evaluate AI interviewers, assess interview fraud signals and review candidate evidence, with ...

Only three prohibit AI in application content and none names a detection tool, according to the index released ahead of ...

Fraud teams have spent years weighing whether artificial intelligence (AI) can improve on manual controls. For companies that ...

On October 14, I attended the regular press conference of Shinsuke Yamanaka, Chairman of the Nuclear Regulation Authority.

Bangkok Blueprint outlines 12 considerations to strengthen fraud prevention, cross-border cooperation and consumer protection ...

Minnesota Fears Permanent Loss of Frozen Medicaid Funds ...

Some of Canada's major banks and telecom companies are teaming up to share intelligence information on cases of fraud to ...

The 74-year-old woman had already transferred Rs 27 lakh to fraudsters; real-time analysis of a Rs 3 crore fraud case in ...

Three developments since October 1 extend the buildout of DOJ’s fraud enforcement infrastructure that we covered in our prior post on the ...

Federal prosecutors in New York charge two individuals for allegedly seeking $21 million in IRS tax refunds via false trusts, ...

Recently, the head of the DOJ’s National Fraud Enforcement Division (known as “NFED”) Colin McDonald issued Directive 26-12: “Corporate Enforcement ...