In this modern era of financial fraud detection, traditional rule-based systems are being outpaced by hybrid models that seamlessly integrate human expertise with data engineering frameworks.

Scammers can use fake identities to apply to community colleges, enroll in classes and then try to get financial aid — money ...

If you suspect that you have fallen victim to credit fraud, immediate action is crucial. Contact your bank or lender to ...

The rise of credit score fraud is linked to easy access to financial data, enabling identity theft that harms ...

Financial institutions are facing a significant increase in deepfake fraud attempts, which have grown by 2137% in the last three years, according to data from Signicat's The Battle Against AI-Driven ...

Fraudulent parties exist on both the customer and business side of the economy and their targets differ depending on their ...

Prudhvi Uppaluri's insights highlight the profound impact quantum computing could have on the financial sector.

Unit21, a global risk and compliance technology leader that proactively mitigates risks tied to fraud, money laundering, and other financial crimes, announced the launch of its new scams solution that ...

WELL, FINANCIAL AID FRAUD ... even as the schools have bolstered their fraud detection and prevention measures.The Chancellor’s Office said colleges saw an unprecedented increase in fraudulent ...

The report explores how digital technologies like AI, blockchain, and automation can combat fraud, waste, and abuse (FWA) in ...

Vadodara: City-based GSFC University organised its first international conference on ‘Interdisciplinary Horizons: Integrating ...

The collaboration between MSys Technologies and Gophers Lab is expected to make a significant impact on the FinTech sector by ...