HYDERABAD: Researchers have developed a hybrid deep-learning model to detect suspicious transactions, unauthorised access and ...

A central fraud monitoring system is planned to be established by September 2027, which will require individual banks to ...

Coinbase reported Oct. 7 that newer versions of three major AI model families caught fewer fraudulent payments and a smaller ...

Learn how real-time AI fraud detection identifies unusual payments, links suspicious accounts, and helps financial ...

Property fraud occurs when someone records a forged, fraudulent, or otherwise false document that falsely claims an interest ...

Thiruvananthapuram, has set aside a penalty imposed under Section 74 of the Central Goods and Services Tax Act, 2017, holding that detection of a tax violation during an audit does not automatically ...

The partnership introduces new technology that will help identify and remove fraudulent advertisements that copy legitimate ...

Prime Minister Datuk Seri Anwar Ibrahim stated that the initiative aims to help the public detect signs of fraud early, ...

Checkr combines biometrics, deepfake detection, device and data signals in a new fraud suite designed to catch fake ...

Wisconsin is leading a lawsuit against the Trump Administration over its decision to terminate millions of dollars in funding ...

Gov. Tony Evers today announced Wisconsin is leading a new lawsuit against the Trump Administration over its decision to unilaterally terminate—inexplicitly and without any notice—millions of dollars ...