AI-powered deepfakes and sophisticated social engineering are making online fraud nearly impossible to spot. Here’s what you ...

June 4 (UPI) --The U.S. Department of Justice announced that it had secured the convictions of six people in the past three weeks on healthcare fraud charges, totaling about $1.1 billion in fraud. The ...

About 90 such investigations are currently open, a Justice Department official told prosecutors. The tally offers a glimpse inside the scale of the administration’s efforts. By Ernesto Londoño ...

The SEC charged Texas man Nathan Fuller with raising $12.3 million from 150 investors through a crypto fraud scheme built around fake AI trading bots. The Securities and Exchange Commission has ...

May 21 (UPI) --The Department of Justice on Thursday announced it brought charges against 15 people in Minnesota for participating in health care fraud schemes worth more than $90 million. The ...

May 21 (Reuters) - The U.S. Department of Health and Human Services said on Thursday it has launched a new AI-led initiative to review annual audits to strengthen ‌oversight across federally funded ...

WASHINGTON—The Department of Health and Human Services has found a new lever to cut off billions in federal funding that it believes is wasteful or potentially fraudulent, a move that could affect ...

The Arizona Health Care Cost Containment System, Arizona's Medicaid agency, is launching an artificial intelligence-driven detection and prevention system to help fight Medicaid fraud. Gov. Katie ...

BRENTWOOD, Tenn. (WSMV) - A Tennessee doctor has pleaded guilty to committing millions of dollars’ worth of Medicare fraud through her Brentwood optometry practice. Helen Boerman, 48, pleaded guilty ...

ROCHESTER, N.Y. — A man pleaded guilty to defrauding various people of more than $2 million through various different fraud schemes. Timothy Wadsworth, 35, pleaded guilty to conspiracy to commit wire ...

Minnesota Gov. Tim Walz shrugged off the fraud scandal in his state during an interview on Jimmy Kimmel's show on Wednesday, and said it was an excuse by Republicans to demonize the immigrant ...

# UPI Anomaly Detection System A real-time fraud detection system using Isolation Forest and Autoencoder models. ## Features - Anomaly detection on transactions - Real-time scoring API - Dashboard ...