A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to ...
Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...
Fraud and financial crime will continue to evolve as digital services expand and businesses that invest in intelligence-led, ...
A St. Cloud man is accused of using victims' rewards accounts to pay for orders at Dairy Queen and Hardee's in central Minnesota.
Hawk, the leading provider of AI-powered anti-money laundering, screening and fraud prevention solutions, today announced the launch of Analytics Studio, its AI lifecycle management solution giving ...
CGI Federal Inc. (CGI), a wholly-owned U.S. operating subsidiary of CGI Inc. (NYSE: GIB) (TSX: GIB.A), today announced that the CGI Fraud, Waste and Abuse (FWA) Prevention Platform is now available ...
Colorado’s financial fraud is getting worse, following a national trend at the worst possible time. The state’s population of fraud-susceptible seniors is growing. Economic headwinds are not as strong ...
AI is a particularly powerful tool in the hands of fraudsters. Fraud powered by generative AI is only limited by the criminal's imagination. When it comes to preventing financial fraud, many experts ...
(The Conversation is an independent and nonprofit source of news, analysis and commentary from academic experts.) The case, involving the AI firm Astronomer, may be the most visible of recent CEO ...
Revolut, the global fintech with more than 65 million customers, is launching a new in-app feature designed to protect users ...
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