"For cardholders, it means their bank partners with Visa to enable secure transactions both at home and abroad. When the logo ...

With conversational adaptability, advanced clustering, they enhance analyst workflows, reduce false positives, and provide contextual, real-time recommendations for more effective fraud and ...

These models process hundreds of features per claim, assessing the likelihood of fraud in real time. Graph Neural Networks (GNNs) play a crucial role in identifying fraudulent networks, revealing ...

Consumers who were enrolled fraudulently could receive unexpected tax bills — the first and possibly only clue they were a victim of fraud. Getting help may become difficult amid federal ... "The ...

A one-time candidate for Fresno City Council and ex-city manager of Parlier was sentenced along with a business partner for their involvement in a multi-year pension fraud scheme — but both will ...

“Minnesota has a fraud problem,” Acting U.S. Attorney Lisa D. Kirkpatrick said in a news release. “This case is yet another example of defendants defrauding government programs out of millions ...

Because of past fraud by rogue brokers ... “The marketplace is twice as big as it was the last time the Trump administration was here, and now they are cutting caseworkers to less than were ...

Consumers who were enrolled fraudulently could receive unexpected tax bills — the first and possibly only clue they were a victim of fraud. Getting help may become difficult amid federal ... “The ...

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 ...