Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

The state agency in charge of administering the Supplemental Nutrition Assistance Program — or SNAP — said it has not used a new state law that allows agencies to withhold public assistance payments ...

Abstract: As the digital payments in India have been rapidly increasing, the Unified Payments Interface (UPI) is one of the most sought-after methods of financial operations. Nevertheless, with this ...

Federal prosecutors said they were now investigating fraud worth billions of dollars in 14 social services programs in the state. By Ernesto Londoño Reporting from Minneapolis An investigation into ...

The CEO of Happy Returns, a UPS-owned company that processes boxless returns, explains how they are testing an AI fraud detection tool this holiday season with a handful of clients including apparel ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

You think you’ve found a shortcut to legal U.S. residency? Think again. Filing a visa petition or adjustment of status application for an immigrant spouse on the basis of a sham marriage can have very ...

Blue-State and City Democrats Walk an Insurrectionary Fine Line New Body-Cam Footage Shows Minnesota Shooting from ICE Officer’s Perspective Perhaps a Cynical Reading of the Iranian Uprising Is No ...

There is a moment when every news story either achieves lift-off or tumbles back to the earth. Having covered a few that drove national headlines, I’ve discovered there is no universal formula for ...

End-to-end Credit Card Fraud Detection project using Python, Scikit-learn, and Streamlit — includes data ingestion, feature engineering, model training, scoring, monitoring, and an interactive ...

Fraud Transaction Detector is a machine learning system that identifies and flags potentially fraudulent transactions, provides risk scoring, analytics summaries via Agentic AI, and actionable ...

T.J. Thomson receives funding from the Australian Research Council. He is an affiliate with the ARC Centre of Excellence for Automated Decision Making & Society. Aaron J. Snoswell receives research ...