As a former FBI Special Agent and a current forensic accounting professor, I have spent my career studying financial fraud.

A recent report from the U.S. Department of Health and Human Services names Pennsylvania as the top state in filing Medicaid ...

There have been 416,582 cases of credit ... more false alerts. Mastercard declined to provide statistics on the absolute ...

Why don't people have to alert their credit-card companies about ... talk about newfangled forms of artificial intelligence, fraud detection owes a lot to machine learning, a field within AI ...

Here's how businesses can graduate from education and awareness to meaningful action that protects their money—and empowers their banks.

Google's March 2025 Pixel Feature Drop and Android bundle focus heavily on AI-driven scam detection, with real-time alerts for both calls and messages to combat evolving fraud tactics. Scam ...

MINNEAPOLIS (AP) — A jury has found the alleged ringleader of a massive pandemic fraud case in Minnesota guilty for her role in the scheme.

UIDAI has partnered with Bengaluru-based Sarvam AI to integrate AI-powered voice and fraud detection services on Aadhar.

This collaboration will introduce AI-powered voice interactions, real-time fraud detection, and multilingual support for ...