The AP/“FRONTLINE” investigation was based on tens of thousands of leaked scam center files, videos and photos; an analysis with C4ADS of misuse of artificial intelligence at scam centers; an ...

Widely available AI is making payment fraud easier to perpetrate and harder to detect, raising the stakes for controls, ...

A campaign active since last November has been targeting Python developers building Telegram bots with trojanized Pyrogram ...

India’s NPCI is turning to smaller AI models for UPI support and fraud detection as RBI’s new digital fraud rules take effect ...

We begin this new series with Bala, a curious young learner, as he explores money concepts. His first lesson: understanding ...

NPCI plans to use AI to drive the next phase of UPI growth, with a target of crossing one billion daily transactions. The ...

COLUMBUS, Ohio—Ohio will be the first state in the country to share its corporate registration records with the Justice Department’s new National Fraud Detection Center, as fraud scandals continue to ...

President Donald Trump on Wednesday touted Vice President JD Vance's anti-fraud efforts and claimed Republicans are uncovering enough government fraud to potentially balance the federal budget, while ...

The SEC charged Texas man Nathan Fuller with raising $12.3 million from 150 investors through a crypto fraud scheme built around fake AI trading bots. The Securities and Exchange Commission has ...

May 21 (UPI) --The Department of Justice on Thursday announced it brought charges against 15 people in Minnesota for participating in health care fraud schemes worth more than $90 million. The ...

May 21 (Reuters) - The U.S. Department of Health and Human Services said on Thursday it has launched a new AI-led initiative to review annual audits to strengthen ‌oversight across federally funded ...

WASHINGTON—The Department of Health and Human Services has found a new lever to cut off billions in federal funding that it believes is wasteful or potentially fraudulent, a move that could affect ...