Christopher Collins, who oversaw police officer training at IU, agrees to give up law enforcement instruction certification.

To address this challenge, I propose the 5‑Layer Modernization Stack, a practical, implementation‑ready architecture designed specifically for financial institutions adopting generative AI. This ...

Fredericton-based Beauceron Security is challenging reactive fraud defences with a model that puts prevention in customers’ ...

For financial institutions, threat modeling must shift away from diagrams focused purely on code to a life cycle view ...

Organizations that approach fraud risk management as an element of operational excellence, rather than a compliance exercise, ...

Traditional techniques for identifying and countering GenAI-enabled vehicle insurance fraud are notably limited, especially ...

Deepfake-driven hiring fraud is rising, with fake employees gaining access, stealing data, and evading detection across ...

Explainable AI plays a central role in validating model behavior. Using established explainability techniques, the study examines which financial variables drive fraud predictions. The results show a ...

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 ...

LOS ANGELES, Dec 18 (Reuters) - Nearly one in every 10 retail items that are returned for a refund in the U.S. is fraudulent, according to a UPS-owned reverse logistics company that says it plans to ...

Abstract: Obtaining dedicated fraud detection models is important for financial risk management. Online transaction platforms traditionally rely on local data to accumulate domain knowledge and ...

Prosecutors say members of the Somali diaspora, a group with growing political power, were largely responsible. President Trump has drawn national attention to the scandal amid his crackdown on ...