This week’s Top 10 explores fraud and ID verification platforms such as Entrust and Socure that are redefining digital trust ...

AUSTRAC is investigating a widening mortgage loan fraud scandal, after a syndicate duped Commonwealth Bank into writing $1 billion in loans off fake payslips.

Kennesaw State University (KSU) is stepping into the future of workforce-ready education with the launch of a new Bachelor’s degree in Artificial Intelligence beginning in Fall 2026. As AI rapidly ...

Database engineer Sai Vamsi Kiran Gummadi is advancing real-time fraud detection in finance using machine learning and bi ...

Abstract: Machine Learning (ML) algorithms are robust in addressing complex challenges, such as detecting financial fraud in real-world scenarios. This research highlights the significance of ML ...

Fraud and anti-money laundering (AML) capabilities have advanced significantly in recent years. Yet in many institutions the two functions still operate on separate data, systems and incentives, ...

Abstract: The challenge of fraud detection, especially in credit card transactions, continues to grow as fraudsters adapt to increasingly sophisticated tactics. Traditional methods, including ...

1 Department of Computer and Instructional Technologies Education, Gazi Faculty of Education, Gazi University, Ankara, Türkiye. 2 Department of Forensic Informatics, Institute of Informatics, Gazi ...

End-to-end Fraud Detection system using Deep Learning & Random Forest, featuring a Power BI Profit Optimization Dashboard to balance operational costs vs. fraud losses.

Massachusetts is among the worst states in the country in fraud detection, an expert says, as several public benefits fraud schemes have been uncovered recently by both federal and state investigators ...

UDOT scheduled to begin Legacy Parkway expansion project from Farmington to I-215 The Utah Department of Transportation was scheduled to begin an expansion project on Legacy Parkway through Davis ...