Fraud in banking has been evolving fast over the past couple of years. In this article, I want to draw your attention to how fraud is no longer confined to a single channel or transaction type. Modern ...
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Regulator to set up AI-backed insurance fraud prevention system
The country's financial regulator said Thursday that it plans to set up an artificial intelligence (AI)-based insurance fraud ...
Generative AI could fuel $40 billion in US fraud losses by 2027. This Deloitte projection represents more than triple the $12.3 billion recorded in 2023. It also exposes a massive vulnerability in ...
A new roadmap was unveiled Monday with recommendations to prevent, detect, and respond to fraud across Minnesota’s executive agencies. The roadmap was prepared by Tim O’Malley, Director of Program ...
ST PAUL, Minn. — Minnesota's top fraud watchdog delivered a blunt warning to the governor and legislative leaders Monday: the state has been on notice about vulnerabilities in its public programs ...
Starting this week, students may encounter a new identity-verification step while filing out the Free Application for Federal Student Aid as the Trump administration continues to prioritize cracking ...
COLUMBUS, Ohio — Gov. Mike DeWine announced on Wednesday that he is implementing several new fraud prevention initiatives designed to strengthen Ohio’s efforts to fight fraud, waste and abuse in the ...
ST PAUL, Minn. — The GOP-led Minnesota Fraud Prevention and Oversight Committee released its final majority report on Wednesday, asserting that over $9 billion in fraud has gone unchecked in various ...
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