Ed Martin implies journal that published "Proximal Origin," covertly shaped by Fauci and Collins, may have committed fraud by ...

VASS Intelygenz boosts FinTech with scalable AI tools, driving fraud prevention, compliance, and banking ROI.

Fraudsters are using AI to scam faster than ever. At SAS Innovate, experts say quantum AI could be the key to fighting back ...

In its first 100 days, the Trump administration has slashed federal agencies, canceled national reports, and yanked funding ...

IPOH, May 3 — Science, Technology and Innovation Minister Chang Lih Kang ... He emphasised the importance of the public staying informed and being vigilant against fraud syndicates using AI-generated ...

The EOU, on Friday, issued an advisory saying, "Public is advised not to fall prey to misinformation and fraud calls by cyber fraudsters luring them to provide answer sheets/question papers in the ...

Tyler Bossetti, 31, was charged in U.S. District Court in Columbus with wire fraud and aiding the filing of a false or fraudulent document. In a court document, federal prosecutors allege that ...

THIS INDICTMENT FROM NORTH CAROLINA CHARGING HER WITH WIRE FRAUD, SAYING SHE UNLAWFULLY TOOK MONEY FOR A HOUSING ALLOWANCE. THE GOVERNMENT ALLEGES THIS HAPPENED DURING HER TIME DOING HIV AIDS WORK ...

Five Sassa employees appear at the Lenasia Magistrate’s Court, south of Johannesburg, for fraud. 17 March 2025. Picture : Nigel Sibanda/The Citizen The 11 accused in the R260 million South ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...

LONDON (Reuters) -Britain's Serious Fraud Office has arrested three people as part of an international bribery investigation into British infrastructure provider Blu-3 and "former associates" of the ...

MANILA, Philippines — The Philippines was the second-most vulnerable country to digital fraud in 2024, with Filipino victims each losing an average of P44,700 from scams launched via text and ...