Deutsche Bank and Visa enter into new collaboration to prevent fraud in online retail. Merchants who…
Tag: Fraud
Mobile Phone Shopping Sparks Jump in Fraud Risk
The holidays take a big place on the calendar and people start thinking about family, friends…
Not Just Stimulus Checks: Fraudsters Are Targeting Affordable Internet Programs
Over the past two years there have been various reports of fraud in pandemic relief programs,…
NY DA launches probe into fraud allegations over Zeldin nomination: report
NEWYou can now listen to Fox News articles! A New York State District Attorney is reportedly…
SG bankers stop elderly man from losing S$150,000 to ‘girlfriend from Netherlands’ in Internet love scam
SINGAPORE: When a nervous man entered the main branch of UOB Bank and tried to deposit…
Tackling Financial Fraud With Machine Learning
Deepfakes — also known as synthetic media — can be used for more than impersonating celebrities…
Healthcare Fraud Analytics Global Market Report 2022 – ResearchAndMarkets.com | Business
DUBLIN–(BUSINESS WIRE)–Aug. September 2022– Healthcare Fraud Analytics Global Market Report 2022 report has been added to…
Machine Learning Isn’t An Instant Fix For Fraud
Machine learning is used by finance and retail organizations to prevent fraud, but using ML is…
China cracked 5,94,000 cases of telecom, internet fraud in just 15 months through July
China is in the midst of a massive threat from online scammers who are tricking people…
FICO Granted Eleven New Patents in Fraud, AI/ML, and Digital Decisioning | News
BOZEMAN, Mon.–(BUSINESS WIRE)–May 13 September 2022– Highlights: FICO has received eleven new patents in the fields…
Mobile gaming scam accused operated through multiple bank accounts
KOLKATA: Enforcement Directorate (ED) officials who stole Rs 17.32 billion in cash from the home of…
