For online casino and gambling firms, customer verification and monitoring are an integral part of operations. In regulated local markets, regulators require them.

Silo Season 3 dropped on Apple TV+ at 3:00 AM ET today, July 3, and its premiere episode, "Who Are You?", contained a scene that research published in 2025 makes disturbingly current: a fabricated ...

There is a pattern emerging from recent work in pure mathematics that deserves more attention from financial technologists ...

Humans have been successfully trained to spot AI-generated faces in a study led by researchers at the Australian National ...

Democracy Now! speaks with science fiction author, activist and journalist Cory Doctorow about AI and his latest book, The ...

A journalist who claims that California has lost at least $180 billion due to fraud joined "Will Cain Country" to share the findings of his exposé entitled "Gavin Newsom's Empire of Fraud." Chris Rufo ...

For decades, the federal government took a simple approach to Medicare and Medicaid fraud: Pay first, chase later. Now there is, apparently, a "war room." In a viral social media clip, a dozen ...

(TNS) — Brazen fraudsters and Minnesota officials scrambling to stamp out abuse of social services have something unlikely in common: They’re both relying on artificial intelligence to reach their ...

Generative AI is now at the centre of fraud strategy in digital banking. What began as an efficiency tool has quickly become a frontline defence, as banks are forced to confront a new reality: fraud ...

Abstract: In response to the issue of low precision in medical insurance fraud detection, a detection method based on multi-model fusion is proposed. Initially, an exploration and analysis of the ...