Mohira Hara, CISO and AI security, risk and governance consultant at Vigilance Cyber Security, says AI is reshaping financial services by accelerating anti-money ...

Enterprises are still "underwater" when it comes to the fight against cyber fraud. Despite major investments and a renewed ...

Disgraced former Rep. George Santos had served just three months of a seven-year prison sentence for fraud when President Donald Trump gave him a commutation last week. The news was a shock to the ...

There were reports of the northern lights being visible in parts of south Louisiana Tuesday night, November 11. As Veterans Day comes to a close, communities across the Capital Region are finding ...

GONZALES, La. (WAFB) - A Gonzales couple is behind bars after investigators say they took nearly $187,000 for a residential construction project without completing any work. According to the Ascension ...

Abstract: Modern-day online banks need effective fraud detection platforms because of increased cyber threats in current times. The current methods lack success in detecting recent fraud strategies so ...

This is read by an automated voice. Please report any issues or inconsistencies here. Federal prosecutors charged two real estate executives with defrauding California’s Homekey program, allegedly ...

European prosecutors on Monday identified six people — including three Bosnian public officials — as suspects in a cross-border corruption scheme linked to the construction of an EU-funded highway ...

A reassessment team has visited East Kameng district in Arunachal following allegations of a multi-crore compensation scam linked to the ambitious Frontier Highway Project in Arunachal Pradesh. The ...

In the complex world of financial compliance, one of the toughest challenges has been the Know Your Business (KYB) process. This essential step ensures businesses are legitimate and meet strict ...

fraud-detection-project/ ├── README.md ├── requirements.txt ├── config.yaml ├── Makefile ├── data/ │ ├── raw/ # input CSV (synthetic credit card transactions) │ └── processed/ # feature-ready datasets ...

The European Central Bank has selected Portugal-based startup Feedzai to help with fraud detection and prevention for the bank’s digital euro. Feedzai will collaborate with PwC to deliver a fraud ...