Traditional rule-based systems, once sufficient for detecting simple patterns of fraud, have been overwhelmed by the scale, ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

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 ...

Counterfeit or low-quality products—such as olive oil made from dyed rapeseed oil—are often difficult or impossible to ...

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

A Reddit user claiming to be a whistleblower from a food delivery app has been outed as a fake. The user wrote a viral post ...

A clear, concise look at why food fraud is rising, which categories are most at risk, and how industry can strengthen ...

Trends such as the increased accessibility of “deepfake” technologies will likely accelerate this year, allowing bad actors ...

The fraud and risk-management landscape is entering its most transformative era in more than a decade, explains Frogo CEO ...

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 ...

Police in Chamoli have arrested a key accused in the Himgiri Plantation fraud case after 25 years, an officer said. Chamoli Superintendent of Police Surjit Singh Panwar on Monday (December 16, 2025) ...

St. Cloud is at the center of Minnesota's latest fraud scandal. The owner of Star Autism Center in St. Cloud was charged with one count of wire fraud on Thursday. The U.S. Attorney's Office for the ...