Data experts with Treasury, the GAO and the Pandemic Response Accountability Committee say AI and data analytics can be used ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. The prevalence and risk of internal fraud is a significant ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

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 ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

CMS will share its data analytics tools and best practices for preventing medical claims fraud, waste and abuse with the U.S. Department of Veterans Affairs, the agencies announced Jan. 23. Under the ...

77% report an acceleration in deepfake social engineering over the past 24 months; and 83% anticipate a moderate (28%) to significant (55%) increase in such schemes in the next two years. Preventing ...

The rise of generative and agentic AI is fueling a wave of identity fraud, creating new challenges for state and local agencies. Nation-states, criminal gangs and others are using autonomous rogue AI ...

Former Assistant FBI Director reveals Minnesota's multi-billion-dollar benefit fraud machine reflects nationwide crisis costing taxpayers $2.3 trillion since 2003.

Fraud is an individual crime, and anyone — regardless of religion, ethnicity or nationality — who commits it should be held ...

Holiday Fraud Trends 2025: The Top Cyber Threats to Watch This Season Your email has been sent Holiday fraud in 2025 is evolving faster than ever, as attackers use AI, automation, and stolen data to ...