As AI-generated deepfakes surge, industries face growing threats from fake documents, voices, and identities. Traditional detection fails against evolving fraud, driving demand for advanced tools.

CLAYTON COUNTY, Iowa (KCRG) - Five individuals from Iowa and Wisconsin have been charged with investment fraud after selling securities without proper registration in the state of Iowa.

For Visa and rival Mastercard, fighting the explosion of fraud attempts is both a big expense–and an opportunity for profit. Visa’s Cyber Fusion Center in Ashburn, Virginia is so secure that ...

The surge in tariffs, particularly on Chinese goods, has created an opportune environment for customs fraud. Importers facing steep duties are resorting to creative, and sometimes illegal, methods to ...

Business tycoon Elon Musk floated the idea that Senate Minority Leader Chuck Schumer, D-N.Y., is somehow profiting off of government fraud, though the lawmaker has pushed back. "Chuck, I’m ...

This is just one symptom of a public welfare system — spanning Medicaid, food stamps (the Supplemental Nutrition Assistance Program, or SNAP), and beyond — that is riddled with fraud ...

Director of the Master of Business Analytics, Senior Lecturer, Accounting, University of Technology Sydney Along with the many benefits of artificial intelligence – from providing real time ...

Copyright 2025 The Associated Press. All Rights Reserved. Copyright 2025 The Associated Press. All Rights Reserved. A man walks past a homeless encampment in downtown ...

(MENAFN- The Conversation) Along with the many benefits of artificial intelligence – from providing real time navigation to early disease detection – the explosion in its use has increased ...

Understanding how AI technology may lead to a surge in potential fraud requires examining the classic "fraud triangle." This explains that fraud requires three elements: incentives, rationalization ...

“Since my swearing-in, we fired over 100 employees from Fannie Mae who we caught engaging in unethical conduct, including facilitating fraud, against our great company,” William J ...

Because of past fraud by rogue brokers, some Affordable Care Act policyholders may get an unexpected tax bill this season. But that isn't the only potential shock. Other changes coming soon ...