Research published in the International Journal of Information and Communication Technology suggests that machine learning ...

The civil fraud penalty is imposed when the IRS determines that you intentionally falsified your tax return in order to evade ...

The FBI is issuing a warning that criminals are increasingly using generative AI technologies, particularly deepfakes, to ...

Cyber fraud incidents surged from 75,800 cases in FY2023 to 2,92,800 cases in FY2024, with financial losses escalating from ...

Fraudulent activities involving car insurance and ... use official channels when purchasing insurance, protect personal information and ensure their rights are safeguarded under the law by ...

Using data technologies to recognize fraudulent activities, along with analytical ... Remember, providing false information on an insurance application or claim is against the law.

Without proper KYC management, trust can quickly erode. Ensuring platform security, protecting user data, and meeting ...

ASTANA – The anti-fraud center, established by the National Bank of Kazakhstan (NBK) in 2024, has prevented 12,000 cases of ...

It’s important to understand the factors that can lead to a claim being denied, so you can avoid them and safeguard your ...

Digital arrest refers to a situation where digital assets, accounts, or systems become inaccessible or non-functional due to ...

The Office of Inspector General (OIG) of the U.S. Department of Health & Human Services (HHS) issues Special Fraud Alerts ...